Group Financial Crime Manager

Job description

Group Financial Crime Manager Department: Governance: Employment Type: Permanent - Full Time Location: UK - London: Reporting To: Alex Kasparian: Description: Join CFC’s Compliance team and help protect our business and customers from financial crime. We’re hiring a Group Financial Crime Manager (SM&CR Certified Function) to shape and strengthen our financial crime framework across the Group, working closely with senior stakeholders in a fast-paced, technology-led insurance environment. You’ll support the enhancement, delivery and implementation of CFC’s financial crime framework and controls across the Group. As a key SME within the second line Compliance team, you’ll provide pragmatic, commercially minded advice to help prevent financial crime across CFC Underwriting and other Group entities, and ensure our policies, standards and approach meet legal and regulatory requirements. You’ll work closely with the wider Governance team and senior stakeholders across the business. About the role: Key responsibilities: Your responsibilities will include but are not limited to: - Provide pragmatic, commercially minded financial crime advice to the business. - Support the MLRO, including sc...