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Financial Crime Team Leader

Location
Bromley, London
Posted
23 Sep 2022
Compliance Technical and Financial Crime Team Leader
Greater London


Company client partnered with a leading UK Insurer for a Compliance Technical and Financial Crime Team Leader to support and assist the Head of Compliance in developing and maintaining an effective Compliance function across the organisation.

Key responsibilities:

* Support on compliance projects. Keep up with regulatory and statutory changes.
* Collating and updating the Compliance Manual, the Financial Crime Manual and the companies Life Advisers Guide.
* Updating the breach registers. Oversee regulatory reporting to the FCA. Quarterly Compliance Report to the Audit and Compliance Committee. Provide training on regulatory matters.
* Oversee financial promotions and training material sign-off. Good knowledge of relevant legal and regulatory compliance requirements (FCA/ AML/ ICO) and working knowledge of related prudential regulations.

The suitable candidate will have experience in financial services, particularly Life and Pension and working within a Compliance team, ideally in an Insurance firm.

Please apply below for further details.
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Details

  • Job Reference: 719156909-2
  • Date Posted: 23 September 2022
  • Recruiter: BCT Resourcing
  • Location: Bromley, London
  • Salary: On Application