Financial Crime Manager (FTC)

Location
City of London
Salary
Negotiable
Posted
14 Aug 2019
Closes
13 Sep 2019
Ref
3656058
Contact
Antoni Eyres
Contract Type
Permanent


Your new company

You will be working for a major insurance firm, based in the City of London, within one of the most developed and substantial financial crime teams. They offer a number of different insurance products to the UK & International Markets.

Your new role

You will support the financial crime team in various different aspects, but with a focus on sanctions areas. This will include providing guidance to various different stakeholders on financial crime matters, continually developing the maintenance and development of the financial crime framework, leading new financial crime products and keeping up to date on financial crime issues.

What you'll need to succeed

In order to succeed in this role, you will need to have an excellent knowledge of trade sanctions legislation, a knowledge of screenings systems and a wider financial crime knowledge will be beneficial. In terms of soft skills, you will need to be able to effectively develop relationships with internal stakeholders in order to drive best practice.

What you'll get in return

This is an excellent opportunity for someone with excellent financial crime expertise to specialise into a sanctions role. This is a highly developed and skilled team, where you will inevitably develop your skills even further. There is also a competitive salary & benefits package on offer for the successful candidate. This role is a 2 Month Fixed Term contract, with the possibility to go permanent, but not guaranteed.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

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