Life Financial Crime Advisory Strategist

Prudential UK Services; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading insurance company in the UK seeks an experienced colleague in financial crime risk management. You will support the execution of risk assessments, prepare reports, and ensure compliance with financial crime laws. The ideal candidate has strong analytical skills and experience in the insurance sector. This full-time role offers a collaborative environment focused on diversity and inclusion.

Qualifications

• Experience within financial crime and understanding of risks in the insurance sector.
• Knowledge of UK financial crime laws including AML, Sanctions, and fraud prevention.
• Strong analytical skills to support risk decisioning and control enhancement.
• Ability to communicate effectively with diverse stakeholders.

Responsibilities

• Support execution of the Life Enterprise-Wide Risk Assessment and track actions.
• Assist in independent oversight of risk decisioning processes.
• Support the review of Risk and Controls Self Assessment actions.
• Prepare UK Life MLRO reports and other senior management reports.
• Disseminate financial crime training and track completion.
• Support preparation of regulatory reports for legal entities in the UK.
• Provide day-to-day advice on Financial Crime Policies and Standards.

Skills

Experience within financial crime

Understanding of UK financial crime laws

Strong analytical skills

Effective communication skills

Job description

A leading insurance company in the UK seeks an experienced colleague in financial crime risk management. You will support the execution of risk assessments, prepare reports, and ensure compliance with financial crime laws. The ideal candidate has strong analytical skills and experience in the insurance sector. This full-time role offers a collaborative environment focused on diversity and inclusion.