Description
Position: Financial Crime Contractor
Duration: 6-Month Contract (Likely Extension)
Location: London (Hybrid)
Sector: Insurance Broking
Company Overview:
An established insurance broker is seeking a Financial Crime expert to lead on the management and enhancement of their Financial Crime Framework. This is a high-profile role, reporting directly to a Global Head and requiring strong expertise in financial crime policies, risk management, and regulatory reporting.
Key Responsibilities:
- Lead the management and enhancement of the firm’s Financial Crime Framework, ensuring alignment with regulatory expectations.
- Act as the go-to expert for the C-suite and senior leadership on financial crime risks, emerging trends, and best practices.
- Oversee financial crime reporting, ensuring transparency and compliance with relevant regulations.
- Develop and refine financial crime policies, ensuring effective implementation across the business.
- Conduct risk assessments, gap analyses, and provide strategic recommendations to mitigate financial crime risks.
- Engage with key internal and external stakeholders, including regulators, auditors, and compliance teams.
What We’re Looking For:
- Extensive experience in financial crime compliance within insurance, broking or wider financial services.
- Strong expertise in financial crime policy and regulatory requirements.
- Proven ability to advise and influence senior leadership including the C-suite.
- Hands-on experience in managing and enhancing financial crime frameworks.
- Knowledge of key financial crime areas including AML, sanctions anti-bribery & corruption ,and fraud prevention.
- Ability to work autonomously deliver in a fast-paced regulated environment.
What’s on Offer:
- 6-month contract with strong potential for extension.
- High-impact role directly engaging with senior leadership.
- Flexible working arrangements (hybrid model).