Financial Crime Specialist Stratford-upon-Avon

NFU Mutual; Stratford-upon-Avon; On-site; GBP 35,000 - 55,000; Full time

Job summary

NFU Mutual is seeking an experienced Financial Crime Specialist to join their Financial Crime Team. This permanent, full-time role involves developing policies, providing training, and ensuring compliance to protect the organization from financial crime. The specialist will play a key role in maintaining regulatory compliance and safeguarding customer trust.

Qualifications

• Experience in financial crime prevention and compliance.
• Ability to develop and implement policies and procedures.
• Strong communication skills for training and collaboration.

Responsibilities

• Develop and implement financial crime policies and procedures.
• Provide guidance and training on financial crime matters.
• Ensure compliance with regulatory requirements.

Skills

Compliance

Training

Legislation interpretation

Investigative support

Job description

About the role

We have an excellent opportunity for an experienced Financial Crime Specialist to join our professional Financial Crime Team (FCT) on a permanent, full-time basis.

At NFU Mutual, we’re committed to protecting our customers, partners, and reputation from financial crime and work hard to uphold the highest standards of integrity and transparency. Our FCT plays a central role in safeguarding NFU Mutual from criminal exploitation. Their remit spans the entire organisation, including the agency network, and their work is critical to maintaining regulatory compliance, protecting customer trust, and upholding the company’s reputation.

As a Financial Crime Specialist, you’ll be responsible for developing and implementing policies and procedures, providing guidance and training on financial crime matters, and ensuring compliance with regulatory requirements.

Your responsibilities include interpreting legislation and regulations, industry updates, creating and delivering training, reviewing reports, supporting investigations, and collaborating across divisions.