Financial Crime Advisor

Job description

You will be part of the WTW’s Financial Crime Team comprising highly skilled and experienced colleagues that maintain WTW Group’s Global Financial Crime Framework. The team forms part of a wider Compliance function. This is a highly visible role, reporting to the Global Anti-Bribery & Corruption (AB&C) and Fraud Director. This is a multi-jurisdictional role in which you will provide commercially aware subject matter expertise, advice and guidance to a network of in-country Compliance Business Partners and other key business stakeholders on financial crime risk, policies, procedures, controls, and legal and regulatory requirements. The role resides with a wider Compliance Function. A key focus area for this role is supporting the design and implementation of AB&C and Fraud related processes and controls. The Role: Support the Global AB&C and Fraud Director in maintaining and enhancing the Group AB&C and Fraud Prevention Framework and to deliver on the annual Financial Crime Compliance Plan. Support and challenge the review, development and enhancement of in-country financial crime policies, procedures and controls and business proposals with a financial crime nexus. Support the deli...