Financial Crime Governance & Training Officer

Tokio Marine HCC; Greater London; On-site; GBP 45,000 - GBP 65,000; Full time

Job summary

A leading specialty insurer seeks a Financial Crime Officer to enhance compliance and financial crime frameworks. Responsibilities include promoting awareness, supporting risk assessments, and delivering training. Candidates should have over 4 years of experience in compliance within the (re)insurance industry and knowledge of sanctions and licensing matters. This permanent role is based in London and offers the opportunity for impactful contributions within a committed team.

Qualifications

• 4+ years experience in financial crime/compliance within (re)insurance.
• Understanding of UK, EU, US, and UN sanctions.
• Experience on licensing matters within the (re)insurance sector.

Responsibilities

• Promote a culture of compliance regarding financial crime.
• Support financial crime and licensing governance controls.
• Conduct annual risk assessments and review policies.

Skills

Financial Crime /Compliance understanding

Risk assessment experience

Analytical and problem-solving skills

Excellent written communication

Interpersonal skills

Job description

A leading specialty insurer seeks a Financial Crime Officer to enhance compliance and financial crime frameworks. Responsibilities include promoting awareness, supporting risk assessments, and delivering training. Candidates should have over 4 years of experience in compliance within the (re)insurance industry and knowledge of sanctions and licensing matters. This permanent role is based in London and offers the opportunity for impactful contributions within a committed team.