Life Financial Crime Risk Advisory Lead

M&G; Greater London; On-site; GBP 75,000 - 95,000; Full time

Job summary

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. M&G offers a supportive work environment with a range of benefits, including an 18% pension scheme and 38 days of annual leave.

Benefits

18% pension scheme

38 days annual leave

Private Healthcare

Qualifications

• Deep understanding of financial crime risks in the insurance sector.
• Strong knowledge of AML, Sanctions, ABC, and fraud prevention.
• Ability to coordinate with senior stakeholders and explain risk decisions.

Responsibilities

• Provide oversight and challenge to Financial Crime Risk Framework.
• Execute independent oversight of financial crime risk decisioning.
• Produce MLRO reports and support risk decisioning in Life.

Skills

Experience within financial crime

Knowledge of UK financial crime laws

Excellent communication skills

Job description

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. M&G offers a supportive work environment with a range of benefits, including an 18% pension scheme and 38 days of annual leave.