Head of Financial Crime Compliance & Advisory

Zurich Insurance Company; Greater London; Hybrid; GBP 90,000 - 120,000; Full time

Job summary

A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over 5 years of compliance experience within the financial services industry with a strong understanding of financial crime regulations. This position offers flexible working hours and various employee benefits, promoting diverse culture and well-being.

Benefits

12% defined non-contributory pension scheme

Annual company bonus

Private medical insurance

Option to buy/sell holiday days

Qualifications

• 5+ years of experience in a compliance role within Financial Services.
• Excellent understanding of AML, economic sanctions, and fraud.
• Knowledge of the FCA Handbook and Financial Services & Markets Act.

Responsibilities

• Manage a team to ensure compliance with regulatory requirements.
• Oversee development of Financial Crime governance and controls.
• Engage with Financial Crime Regulators and Law Enforcement.

Skills

Technical knowledge of financial crime

Strong communication skills

Problem-solving

Decision-making

Leadership

Education

Qualification in relevant field

Job description

A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over 5 years of compliance experience within the financial services industry with a strong understanding of financial crime regulations. This position offers flexible working hours and various employee benefits, promoting diverse culture and well-being.