Compliance Manager (Financial Crime)

  • Permanent
  • London,

Bruin Financial

Ref: 31118

Compliance Manager (Financial Crime)

Bruin are proud to be working with a well-known Insurance Firm based in London, in their search for a Compliance Manager (Financial Crime) to join their existing team and they’re offering up to 80k.

Key responsibilities

  • Maintain the company’s financial crime framework, policy, guidance and procedures.
  • Provide excellent knowledge of how these controls mitigate financial crime risk, as well as an excellent understanding of financial crime risk assessment, monitoring, oversight and assurance procedures.
  • Manage preliminary work ahead of risk assessment and monitoring activity.
  • Lead or supervise desk based financial crime risk assessment and monitoring reviews.

Experience

  • Financial Crime experience
  • Monitoring and Quality Assurance
  • Experience within the Insurance industry, especially non-life sectors (MUST)
  • Good understanding of UK and EU regulatory environments.

Benefits

  • Flexible working
  • Competitive bonus/benefit package

Location: London

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Oliver.Miller

  • This field is for validation purposes and should be left unchanged.

MLRO-Luxembourg

Ref: 31375 Our client a global Financial Services firm are currently in search for a MLRO for Luxembourg. The ideal...

 

View Job

Investment Compliance Advisory Specialist

Ref: 29701 Our client, an global investment firm, is looking for an Investment Compliance Advisory Specialist to join their team...

 

View Job

Product Compliance Advisory Specialist

Ref: 29700 Our client, an international savings and investment firm, is looking for an experienced Compliance Advisor to join their...

 

View Job