Life Financial Crime Risk Advisory Lead

M&G; Bath; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services organization in the UK is seeking a Life Financial Crime Advisory Manager responsible for overseeing financial crime risk management. The role involves review and challenge of financial crime controls while providing guidance on regulations. Candidates should possess established expertise in financial crime and excellent communication skills. The position is part of a diverse and inclusive team, committed to supporting employee wellbeing with competitive benefits.

Benefits

Pension scheme of 18%

38 days annual leave

Health and Protection cover

Comprehensive parental leave

Qualifications

• Established experience within financial crime sector.
• Deep understanding of financial crime risks in the insurance sector.
• Strong knowledge of UK AML, Sanctions, ABC, and fraud prevention laws.

Responsibilities

• Provide oversight to financial crime risk management framework.
• Execute independent oversight over Life Client risk decisioning.
• Manage escalations for local exemptions and waivers.
• Disseminate financial crime training to the Life business.

Skills

Financial crime expertise

Understanding of UK financial crime laws

Excellent communication skills

Job description

A leading financial services organization in the UK is seeking a Life Financial Crime Advisory Manager responsible for overseeing financial crime risk management. The role involves review and challenge of financial crime controls while providing guidance on regulations. Candidates should possess established expertise in financial crime and excellent communication skills. The position is part of a diverse and inclusive team, committed to supporting employee wellbeing with competitive benefits.