Group Financial Crime Lead - Insurance Compliance

Posted 16 days 10 hours ago by CFC

Permanent
Full Time
Other
England, United Kingdom
Job Description
CFC is seeking a Group Financial Crime Manager to enhance our compliance framework and control measures against financial crime. The ideal candidate will have substantial second line compliance experience in the UK insurance market, alongside a deep understanding of financial crime regulations. Key responsibilities include providing advice, managing sanctions screening, and overseeing investigations. Strong communication and analytical skills are essential for success in this role, which offers a permanent, full-time position based in London. Join us and help safeguard our business and customers.