Senior Financial Crime Manager 
London (Hybrid)
£80,000 - £100,000 

Purpose 
*Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related matters.
*Establish and maintain the framework for second-line monitoring of financial crime control structure.
*Ensure robust policies and procedures in place to prevent and detect financial crime internationally.
*Lead and collaborate with the Compliance team to ensure alignment with company and regulatory standards.

Duties

*Act as the primary liaison with external advisors on complex Financial Crime matters.
*Provide leadership and direct line management
*Manage the resolution of financial crime breaches.
*Ensure the development and maintenance of strong controls and procedures.
*Oversee the implementation of Financial Crime policies and procedures.
*Lead second-line oversight and monitoring of the Financial Crime Framework
*Develop and deliver training across the international organisation.
*Collaborate closely with other Senior Compliance Managers.
*Lead the implementation of best practices
*Lead the organisation’s Financial Crime risk assessment.

Experience & Knowledge (Essential)

*Extensive knowledge in Sanctions (US, UK, EU), the UK Bribery Act and other financial crime legislation.
*A deep understanding of regulatory frameworks and financial crime prevention.
*Strong analytical skills.
*In-depth understanding & experience working in the insurance industry.


Experience & Knowledge (Desirable) 

*Ability to build and maintain strategic relationships.
*Strong project management skills, with a track record of people management.