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    Financial Crimes Compliance Manager - London, United Kingdom - Axiom

    Axiom
    Axiom London, United Kingdom

    1 week ago

    Axiom background
    Description

    Responsibilities:

  • Provide guidance, advice, and training to internal business teams and compliance professionals on the prevention of financial crimes pertinent to UK and global insurance business.
  • Review ongoing investigations, regulatory inquires, current policies and protocols, transactions, alerts, and sanctions to remedy and identify weaknesses in the financial crime compliance program.
  • Analyze legal, regulatory, and other developments relating to Financial Crimes and assist in the creation of relevant policies and procedures for UK and global markets.
  • Review and manage licensing requests for the business and the business units.

    • Qualifications:

  • 10+ years of experience as a compliance professional with recent experience working in-house in the insurance industry.
  • Deep understanding of UK and global finance crimes regulations.
  • Experience reviewing, revising, and providing training on compliance programs to strengthen and improve adherence to regulations while ensuring best practices, and mitigating risk.
  • Excellent analytical skills, and familiarity with AML, KYC, Sanctions and licensing requirements within the UK Market.

    • Compensation, Benefits & Location:

    This role offers a highly competitive compensation and benefits package in the alternative legal services marketplace, that includes health benefits, pension and more. Axiomites also get access to professional development resources and learning and development programs. Axiomites predominately work remotely, with the exception that some clients require on-site presence.

    Axiom is the global leader in high-calibre, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best in breed alterative legal services.

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