Eames Consulting is currently partnering with a leading global insurer on the appointment of a 6 month FTC Financial Crime Manager. This role will be based in London and aids the Head of Compliance in driving robust financial crime outcomes across the business.

Key Responsibilities:

• Conduct and assess financial crime and fraud risk assessments, evaluating the effectiveness of existing controls and identifying vulnerabilities.
• Manage sanctions screening processes and provide expert advisory support on financial crime and sanctions-related queries.
• Ensure compliance with internal policies and external regulations, including the Economic Crime and Corporate Transparency Act.
• Support business operations, including new business onboarding and third-party risk assessments, ensuring alignment with outsourcing and financial crime standards.
• Develop and deliver training on financial crime prevention and contribute to building a strong compliance culture across the organisation.

Key Requirements:

• Proven experience within a financial crime role within the insurance industry.
• Strong understanding of financial crime regulations, including AML, terrorist financing and sanctions.
• Experience in conducting financial crime risk assessments and analysing frameworks.
• Experience with sanctions screening processes and providing advisory support on sanctions matters.
• Strong stakeholder engagement skills.

Eames Consulting is acting as an Employment Business in relation to this vacancy.