Compliance Business Partner

Posted 3 May by Harrison Holgate
Easy Apply
£75,000 per annum
London , South East England
Permanent, full-time
Be one of the first ten applicants

Register and upload your CV to apply with just one click

View all jobs
Posted by Harrison Holgate
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business.

Job title: Financial Crime & Compliance Business Partner
Salary: Up to £75,000 + Benefits
Location: London - Hybrid (2-3 days in the office)

Key responsibilities:

* Provide Independent and objective oversight and monitoring of SRG Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk
* Work closely with the first line of defence, to review due to diligence escalations
* Facilitate the annual review of financial crime risk assessment
* Act as Compliance Business Partner for SRG Wholesale Pillars
* Provide support in the creation, maintenance and communication of central compliance and financial crime standards, policies and procedures.

Key candidate's skills:

* Relevant experience of working in the insurance industry
* Minimum 4 years' experience in compliance
* Experience in financial crime

If you're interested, please get in touch!

Reference: 52582500

Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.

Report this job

Not quite what you are looking for? Try these similar searches