Head of Financial Crime Compliance & Advisory

Zurich Insurance Company; Fareham; Hybrid; GBP 70,000 - 90,000; Part time

Job summary

A multinational insurance provider seeks a Head of Compliance for Financial Crime and Advisory Services in Fareham. This role involves managing a team to ensure compliance with complex regulatory requirements, overseeing the delivery of financial crime expertise, and maintaining governance and controls. Candidates should have over 5 years' experience in a similar role, with strong knowledge of financial crime and the UK regulatory framework. A flexible work arrangement is supported, and the role includes interactions with various stakeholders across business segments. The firm offers competitive employee benefits.

Benefits

12% defined non-contributory pension scheme

Annual company bonus

Private medical insurance

Flexible holiday options

Qualifications

• Minimum 5 years' experience in a Compliance role within Financial Services.
• Broad knowledge of the Insurance and Investment Industry.
• Understanding of AML, economic sanctions, and fraud.

Responsibilities

• Manage a team overseeing compliance with regulatory requirements.
• Develop Financial Crime governance and controls.
• Engage with Financial Crime Regulators and Law Enforcement.

Skills

Excellent technical knowledge of financial crime

Strong communication skills

Problem-solving abilities

Decision-making and judgement skills

Ability to build strong relationships

Education

Qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance)

Job description

A multinational insurance provider seeks a Head of Compliance for Financial Crime and Advisory Services in Fareham. This role involves managing a team to ensure compliance with complex regulatory requirements, overseeing the delivery of financial crime expertise, and maintaining governance and controls. Candidates should have over 5 years' experience in a similar role, with strong knowledge of financial crime and the UK regulatory framework. A flexible work arrangement is supported, and the role includes interactions with various stakeholders across business segments. The firm offers competitive employee benefits.