Financial Crime Advisor – Insurance Risk & Compliance

Beazley Management Limited; Birmingham, Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. The ideal candidate will have experience in the insurance sector, strong communication skills, and knowledge of sanctions regimes. This role offers a unique opportunity to improve financial crime frameworks and work closely with various stakeholders.

Qualifications

• Prior experience in a financial crime role within an insurance environment.
• Proven ability in the provision of financial crime advice.
• Knowledge of financial crime regulation and policies.

Responsibilities

• Act as a point of escalation for financial crime matters.
• Provide financial crime advisory support to other assurance functions.
• Undertake sanctions screening and ensure timely completion.

Skills

Financial crime expertise

Knowledge of UK/EU/UN/OFAC Sanctions regimes

Proficiency in Microsoft 365 apps

Strong written and verbal communication skills

Ability to build strong partnering relationships

Education

Degree level educated or equivalent

Relevant professional qualification (e.g., ICA Certificate)

Job description

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. The ideal candidate will have experience in the insurance sector, strong communication skills, and knowledge of sanctions regimes. This role offers a unique opportunity to improve financial crime frameworks and work closely with various stakeholders.