Financial Crime Manager

3 weeks ago

London, Greater London, United Kingdom AIG Full time

Financial Crime Manager Role

At AIG, we're seeking a seasoned Financial Crime Manager to join our team. As a key member of our compliance team, you'll play a critical role in ensuring our business operates within the bounds of financial crime regulations.

Key Responsibilities:

  • Develop and maintain financial crime control frameworks to mitigate compliance risk.
  • Monitor financial crime developments and ensure our business processes are aligned with regulatory requirements.
  • Collaborate with stakeholders to identify and assess compliance risk exposures.
  • Provide compliance training to staff and support the upskilling of team members.
  • Act as a key point of contact for our Financial Crime Group, building strong relationships with stakeholders.

Requirements:

  • Significant expertise in financial crime and sanctions, with a strong understanding of UK and international regulations.
  • Proven compliance experience, with a focus on financial crime and sanctions.
  • Lloyd's market experience is advantageous.
  • Excellent communication and stakeholder management skills.

What We Offer:

AIG provides a comprehensive benefits package, including health, wellbeing, and financial security benefits, as well as opportunities for professional development and growth.

Join Our Team:

We're committed to creating a culture of inclusion and belonging, where everyone feels valued and respected. If you're passionate about financial crime and compliance, and want to be part of a dynamic team, we encourage you to apply.

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