Financial Crime Officer

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Job Details

Expertise Financial Services Location City of London, London Salary £75000 - £80000 per annum Contract Type Permanent REF 32436_1657270528

Job Description

Position Overview:

My client, an insurance organisation in The City of London, is looking for a permanent Financial Crime Officer.

This role will be hybrid working, 2-3 days in their London office.

Financial Crime Officer

Perm up to £80K

My client, an insurance organisation in The City of London, is looking for a permanent Financial Crime Officer.

This role will be hybrid working, 2-3 days in their London office and an amazing opportunity to join a rapidly growing firm.

You will have an insurance background, ideally London Market and have experience of maintaining policies designed to manage Financial Crime Risk, covering principally Money Laundering, Sanctions, Bribery & Corruption and Fraud. In addition, you will control and implement procedures designed to meet policy requirements.

Key skills:

§ Extensive experience leading a global Financial Crime function.

§ Expert understanding of Financial Crime matters across multiple jurisdictions.

§ Experience of investigations into Financial Crime breaches

§ Management of relationships with senior stakeholders up to and including C-Suite