Financial Crime & Compliance Risk Manager

Rothesay; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. Candidates must have expertise in engaging with internal stakeholders within a financial services context. The role emphasizes commitment to diversity, ethical standards, and effective communication in a team-oriented environment. This is a permanent position offering a chance to make a tangible impact in the financial industry.

Responsibilities

• Perform ongoing monitoring of KYC and advise on escalations for higher risk cases.
• Support investigations into suspected fraud cases.
• Assist with AML/CTF regulations and mortgage fraud reporting.
• Conduct financial crime risk assessments across the business.
• Produce reports for senior management regarding compliance controls.
• Support financial crime-related communications surveillance.

Skills

Expertise in consulting with and advising internal stakeholders

Experience in financial services environment

Strong understanding of Life Pensions Market

Good understanding of regulatory initiatives

Commitment to diversity and inclusion

Strong ethical standards

Strong technical skills

Self-starter

Strong team player

Clear communication

Analytical problem solving

Innovative process improvement

Persuasive influencing

Job description

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. Candidates must have expertise in engaging with internal stakeholders within a financial services context. The role emphasizes commitment to diversity, ethical standards, and effective communication in a team-oriented environment. This is a permanent position offering a chance to make a tangible impact in the financial industry.