Financial Crime Manager - Oliver James : Job Details

Financial Crime Manager

Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid.

Main Responsibilities:

• Conducting thorough investigations into potential violations of sanctions regulations.
• Implementing compliance policies and procedures to monitor developments.
• Monitoring transactions to ensure compliance with law and regulation.
• Build out the financial crime framework.
• Providing training and guidance to staff on sanctions compliance.
• Collaborating with internal stakeholders to ensure adherence to sanctions requirements.
• Provide compliance training to staff.

Key Skills:

• Strong technical knowledge of Financial Crime.
• Previous experience within the insurance industry.
• Strong knowledge of Financial Crime regulations and sanctions requirements in the EU/ UK.
• Proactive in your approach.
• Excellent analytical and investigative skills.
• Ability to communicate effectively and provide guidance on compliance matters.
• Detail-oriented with a strong focus on accuracy and compliance.

If this sounds of interest, click apply OR email your interest to BTECH_RESERVED_CHARTICK