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Continuing business expansion and opening in new jurisdictions coupled with a global standards enhancement program the Financial Crime Function is receiving substantial investment to set FCC Global best practice.
You will draw on a 3 -6 years experience (or equivalent) in managing AML Risks for insurance lines of business whilst ideally having some coverage across broader compliance topics tax evasion being of particular interest.
Key focus's of:
AML Advisory (General Insurance Lines)
Global Policy & Process implementation across: AML, Anti Tax Evasion & Anti Corruption
This is a position to consolidate your second line policy advisory experience and take to shaping rolling out FCC best practice in new markets - globally.
This firm embraces flexible working patterns.
This process will be running virtually.
For more details please don't hesitate in getting in touch.