Head of Financial Crime Compliance & Advisory

Zurich Insurance; Swindon; Hybrid; GBP 70,000 - 110,000; Full time

Job summary

A leading international insurance provider in Swindon is seeking a Head of Compliance for Financial Crime and Advisory Services. This pivotal role requires managing a team and ensuring adherence to complex regulations within the financial sector. Candidates must have at least 5 years in a compliance role, excellent knowledge of regulations such as AML, and strong leadership abilities. The position offers flexible working options and a commitment to diversity and inclusion.

Benefits

12% defined non-contributory pension scheme

Annual company bonus

Income Protection

Private medical insurance

Discounted gym membership

28 days holiday plus bank holidays

Qualifications

• At least 5 years' experience in a similar Compliance related role within Financial Services.
• Excellent knowledge of AML, economic sanctions, and fraud.
• Broad knowledge of the Insurance and Investment Industry and UK regulatory framework.

Responsibilities

• Manage a team supporting adherence to regulatory requirements.
• Oversee delivery of technical financial crime services to the business.
• Ensure compliance with regulatory standards and customer focus.

Skills

Technical knowledge of financial crime

Strong communication skills

Problem-solving skills

Decision-making skills

Leadership skills

Education

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

Job description

A leading international insurance provider in Swindon is seeking a Head of Compliance for Financial Crime and Advisory Services. This pivotal role requires managing a team and ensuring adherence to complex regulations within the financial sector. Candidates must have at least 5 years in a compliance role, excellent knowledge of regulations such as AML, and strong leadership abilities. The position offers flexible working options and a commitment to diversity and inclusion.