Financial Crime Risk Management Specialist

2 weeks ago

London, Greater London, United Kingdom Lockton Full time
Senior Compliance Manager (Financial Crime Lead)

Scheduled: Full Time Permanent

About the Position:

Lockton, a dynamic and innovative organisation with revenues in excess of $3.5bn, is seeking a Senior Compliance Manager (Financial Crime Lead) to join its expanding team.

Key Responsibilities:
  • Oversee the ongoing review, enhancement, and implementation of Lockton's Financial Crime policies and procedures.
  • Lead second-line oversight and monitoring of the Financial Crime Framework, ensuring effectiveness and regulatory compliance.
  • Provide leadership and direct line management to Financial Crime SMEs within the Compliance team.
  • Serve as the Money Laundering Reporting Officer (MLRO) for Lockton European Brokers Limited (Malta).
  • Proactively conduct horizon scanning to identify relevant emerging regulatory trends and issues, advising the business accordingly.
  • Manage the resolution of regulatory and financial crime breaches and complaints, ensuring accurate record-keeping, lessons learned, and corrective actions are effectively implemented.
  • Ensure the development and maintenance of strong controls and procedures to mitigate regulatory risk across the business.
  • Develop and deliver training across the international organisation.
  • Support the Head of Compliance in daily operations and in executing strategic compliance initiatives.
  • Drive the development of Management Information (MI) and Business Insights to inform decision-making and regulatory reporting.
  • Escalate significant issues, risks, or emerging trends to the Head of Compliance, offering strategic recommendations.
  • Collaborate closely with other Senior Compliance Managers and the broader Compliance Team to meet organisational goals and regulatory requirements.
Salary Estimate:

The estimated salary for this position ranges from £80,000 to £110,000 per annum, depending on location and experience.

Requirements:
  • Extensive knowledge of the regulatory environment, particularly in Sanctions (US, UK, EU), the UK Bribery Act, and other financial crime legislation.
  • Demonstrated ability to identify operational efficiencies and implement effective internal controls and systems.
  • Proven experience working within a risk and compliance function, with a deep understanding of regulatory frameworks and financial crime prevention.
  • Strong analytical skills, with the ability to compile, interpret, and present complex management information to facilitate informed decision-making.
  • In-depth understanding of the legal principles and regulations applicable to the insurance industry.
Benefits:

Lockton offers a range of benefits, including competitive salaries, performance-related bonuses, and opportunities for professional development.

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