Senior Financial Crime Compliance Officer

New Yesterday

Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Compliance Officer. We are looking for an experienced compliance professional with a strong background in the second line of defence, particularly Thriving in a role where you can lead, influence, and make decisions within a robust regulatory framework? The Employer is a leading global Specialty Insurer, and you will be joining their Monitoring & Assurance Compliance team based in Bridgend, responsible for oversight and monitoring of global transactions.  Responsibilities & day to day duties As a Senior Financial Crime Compliance Officer, you will be responsible for: Lead the delivery of our Financial Crime Monitoring & Assurance Framework across all key risk areas: AML/CTF, Sanctions, ABC, Fraud, Market Abuse, and Licensing. Make informed, independent decisions in line with established frameworks and regulatory expectations. Manage and develop a small team of compliance professionals, creating a culture of accountability and continuous improvement. Conduct and oversee monitoring activities, peer reviews, and assurance reporting to senior stakeholders and committees. Use data analytics to enhance insights and improve the quality of compliance reporting. Collaborate with business units to ensure adherence to internal policies...
Location:
Bridgend
Salary:
Salary negotiable
Category:
Admin, Office, Secretarial & PA

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