Financial Crime Manager

Financial Crime Manager
City of London

Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid.

Main Responsibilities:

* Conducting thorough investigations into potential violations of sanctions regulations.
* Implementing compliance policies and procedures to monitor developments.
* Monitoring transactions to ensure compliance with law and regulation.
* Build out the financial crime framework.
* Providing training and guidance to staff on sanctions compliance.
* Collaborating with internal stakeholders to ensure adherence to sanctions requirements.
* Provide compliance training to staff.

Key Skills:

* Strong technical knowledge of Financial Crime.
* Previous experience within the insurance industry.
* Strong knowledge of Financial Crime regulations and sanctions requirements in the EU/ UK.
* Proactive in your approach.
* Excellent analytical and investigative skills.
* Ability to communicate effectively and provide guidance on compliance matters.
* Detail-oriented with a strong focus on accuracy and compliance.