Life Financial Crime Risk Advisory Lead

M&G; Stirling; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services organization is seeking a Life Financial Crime Advisory Manager in Stirling, UK. In this management role, you will be responsible for executing the financial crime risk management framework, overseeing compliance, and providing critical oversight. Ideal candidates will have substantial experience in financial crime and a strong understanding of UK regulations, coupled with excellent communication skills. We offer competitive benefits including a generous pension scheme, annual leave, and health coverage.

Benefits

18% pension scheme

38 days annual leave

Inspiring Families policy

Private Healthcare

Qualifications

• Demonstrate deep understanding of the financial crime risks inherent in the insurance sector.
• Knowledge of AML, Sanctions, ABC and fraud prevention.
• Ability to coordinate with senior stakeholders and explain risk decisions.

Responsibilities

• Execute activities for implementing the group financial crime risk management framework.
• Provide review and challenge of consolidated Life EWRA.
• Manage escalations for local 2LoD from UK Life 1LoD.

Skills

Established experience within financial crime

Strong knowledge of UK financial crime laws and regulations

Excellent communication skills

Job description

A leading financial services organization is seeking a Life Financial Crime Advisory Manager in Stirling, UK. In this management role, you will be responsible for executing the financial crime risk management framework, overseeing compliance, and providing critical oversight. Ideal candidates will have substantial experience in financial crime and a strong understanding of UK regulations, coupled with excellent communication skills. We offer competitive benefits including a generous pension scheme, annual leave, and health coverage.