Financial Crime RISK Manager

FINANCIAL CRIME RISK MANAGER, LONDON, INSURANCE, INITIAL 3 MONTH CONTRACT

Panoramic Associates are working with a leading Insurance Broker to recruit a contract Financial Crime Risk Manager. The successful candidate will develop, promote and lead the oversight and controls of Financial Crime within the Group.

Responsibilities will include; strategic development and maintenance of the Group financial crime standards and framework, assuring compliance with the Group Financial Crime Policy and ensuring business unit compliance with regulatory requirements pertaining to financial crime.

The Financial Crime Risk manager will need a strong knowledge of financial crime, fraud and compliance, while a broader Risk background would also be beneficial. Being able to influence and engage with senior stakeholders is also a must for this position.

This is an extremely attractive contract opportunity that could go on well beyond the initial 3 months and is likely to attract a lot of interest. To avoid disappointment, please get in touch ASAP.