Senior Financial Crime Compliance Leader

Mosaic Insurance; Greater London; On-site; GBP 75,000 - 90,000; Full time

Job summary

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. This role involves conducting risk assessments, managing compliance controls, and advising senior leadership. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills. Professional certifications such as ACAMS are desirable. The position supports a risk-sensitive culture while ensuring adherence to regulatory requirements.

Qualifications

• Minimum of 5-7 years of relevant experience in financial crime compliance within a regulated industry.
• Deep technical knowledge of core legislation, including AML and CTF.
• Excellent written and verbal communication skills.

Responsibilities

• Lead strategy and policy to prevent money laundering, fraud, and bribery.
• Conduct risk assessments and compliance monitoring activities.
• Provide expert guidance to senior management.

Skills

Analytical Skills

Leadership and Communication

Technical Knowledge

Extensive Experience

Education

ACAMS Certification or ICA Diploma

Job description

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. This role involves conducting risk assessments, managing compliance controls, and advising senior leadership. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills. Professional certifications such as ACAMS are desirable. The position supports a risk-sensitive culture while ensuring adherence to regulatory requirements.