Financial Crime Manager

Lutine Bell is partnering with a well-established Insurance firm in London that is looking to strengthen its Financial Crime function.

Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud.

This is a broad and high-profile position with key responsibilities including:

• Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
• Sanctions screening, oversight and advisory support
• Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities
• Oversight of financial crime systems, monitoring and management information
• Regulatory engagement, reporting and assurance activities
• Providing expert advice to the business on financial crime matters
• Supporting the enhancement of financial crime policies, procedures and controls

Experience Required:

• Strong Financial Crime experience within the Insurance sector
• Practical and hands-on sanctions experience
• Experience supporting or deputising for an MLRO
• Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements
• Strong stakeholder management and communication skills
• Experience working with regulators and senior leadership teams

This is an excellent opportunity to join a reputable organisation in a broad Financial Crime leadership role with significant exposure across the business.

Location – London

Salary – Up to £70,000

Hybrid working

…