Financial Crime Manager - 6 month FTC | London, UK

Eames Consulting; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading global insurer is seeking a Financial Crime Manager for a 6-month FTC in London. This role involves conducting risk assessments, managing sanctions processes, and ensuring compliance with regulations. The ideal candidate will have experience in the insurance industry and strong stakeholder engagement skills. Competitive compensation and opportunities for professional development are offered.

Qualifications

• Proven experience within a financial crime role within the insurance industry.
• Strong understanding of financial crime regulations, including AML and sanctions.
• Experience in conducting financial crime risk assessments and analyzing frameworks.
• Experience with sanctions screening processes and advisory support.
• Strong stakeholder engagement skills.

Responsibilities

• Conduct and assess financial crime and fraud risk assessments.
• Manage sanctions screening processes and provide advisory support.
• Ensure compliance with internal policies and external regulations.
• Support new business onboarding and third-party risk assessments.
• Develop and deliver training on financial crime prevention.

Skills

Proven experience within a financial crime role

Strong understanding of financial crime regulations

Experience in conducting financial crime risk assessments

Experience with sanctions screening processes

Strong stakeholder engagement skills

Job description

Eames Consulting is currently partnering with a leading global insurer on the appointment of a 6 month FTC Financial Crime Manager. This role will be based in London and aids the Head of Compliance in driving robust financial crime outcomes across the business.

Key Responsibilities:

• Conduct and assess financial crime and fraud risk assessments, evaluating the effectiveness of existing controls and identifying vulnerabilities.
• Manage sanctions screening processes and provide expert advisory support on financial crime and sanctions-related queries.
• Ensure compliance with internal policies and external regulations, including the Economic Crime and Corporate Transparency Act.
• Support business operations, including new business onboarding and third-party risk assessments, ensuring alignment with outsourcing and financial crime standards.
• Develop and deliver training on financial crime prevention and contribute to building a strong compliance culture across the organisation.

Key Requirements:

• Proven experience within a financial crime role within the insurance industry.
• Strong understanding of financial crime regulations, including AML, terrorist financing and sanctions.
• Experience in conducting financial crime risk assessments and analysing frameworks.
• Experience with sanctions screening processes and providing advisory support on sanctions matters.
• Strong stakeholder engagement skills.

Eames Consulting is acting as an Employment Business in relation to this vacancy.

Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial se...

IT Audit Manager, Insurance Eames Consulting London, United Kingdom

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