Are you ready to take on a high impact role at the heart of risk governance where your expertise in financial crime prevention can make a real difference.
The Role
Play a central role in regulatory compliance and the fight against financial crime.
About You
You are a credible, knowledgeable professional with a strategic mindset and hands on experience in financial crime prevention.
The Reward
The Role
Play a central role in regulatory compliance and the fight against financial crime.
- Act as or have the potential to act as an Approved Person undertaking Controlled Function R16
- Interpret and apply legislation to ensure compliance across jurisdictions
- Embed a robust financial crime framework including AML, terrorist financing and fraud prevention
- Monitor legislative and regulatory changes and ensure timely updates to the control environment
- Coordinate the business response to sanctions and prohibitions
- Support control enhancements through collaboration with risk, legal and compliance functions
- Develop and implement internal AML & CFT procedures and guidance
- Provide expert input to regulatory consultations and assurance reviews <
- Submit formal reports to law enforcement and respond to relevant court orders
- Produce and oversee internal and board-level AML & CFT reporting
- Support strategic projects with AML & CFT expertise and conduct due diligence
li>Oversee AML & CFT risk-based monitoring processes appropriate to business scale
About You
You are a credible, knowledgeable professional with a strategic mindset and hands on experience in financial crime prevention.
- Strong understanding of life industry financial risks and professional qualifications or willingness to obtain them
- Expert knowledge of financial crime legislation and DMLRO responsibilities
- Senior level experience in financial crime roles, ideally with Controlled Function R16
- Excellent grasp of regulatory risk from technical and operational perspectives
- Commercial awareness of financial services regulations, ideally in life and investment sectors
- Experience in multi jurisdictional environments
- Demonstrated success in dynamic, fast-growing businesses
- Ability to deliver credible and timely subject matter expertise
- Strong mentoring and development capabilities
- Strategic thinker with analytical and problem solving skills
- Excellent interpersonal and influencing skills
- Flexible, adaptable and resilient in the face of change
- Results oriented with a strong sense of responsibility and organisation
- High integrity and professional independence
The Reward
- Significant influence within a high profile role
- Opportunity to shape risk strategy and governance
- Exposure to strategic projects and senior leadership
- Dynamic, supportive, and inclusive working environment
- Commitment to personal and professional development