Financial Crime and Compliance Business Partner - Harrison Holgate : Job Details

A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business PartnerSalary: Up to £80,000 + BenefitsLocation: London - Hybrid (2-3 days in the office) Key responsibilities: * Provide Independent and objective oversight and monitoring of SRG Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk * Work closely with the first line of defence, to review due to diligence escalations * Facilitate the annual review of financial crime risk assessment * Act as Compliance Business Partner for SRG Wholesale Pillars * Provide support in the creation, maintenance and communication of central compliance and financial crime standards, policies and procedures. Key candidate's skills: * Relevant experience of working in the insurance industry * Minimum 4 years' experience in compliance * Experience in financial crime If you're interested, please get in touch!