Financial Crime Officer (Governance and Training)

Financial Crime Officer (Governance and Training)Location: City of London (Hybrid) Salary: £55,000 - £70,000 per annum + Benefits Job Type: Permanent, Full-time Sector: Insurance / Financial ServicesThe Opportunity A leading global specialty insurer is seeking a Financial Crime Officer to join their expanding International Compliance team. Based in the heart of the City, this newly created role offers a unique opportunity to influence the financial crime framework of a prestigious international business.Reporting to the Senior Financial Crime Officer, you will be responsible for enhancing the group''s Financial Crime Framework-covering Sanctions, AML, ABC, Fraud, and Market Abuse-across UK and European jurisdictions.Key ResponsibilitiesGovernance and Control: Support the delivery of a robust Financial Crime and Licensing control framework, identifying and implementing key enhancements.Risk Assessment: Assist in the annual risk assessment exercise, evaluating divisional exposure and managing remediation activities.Policy Management: Support the review and implementation of financial crime policies to ensure adherence to UK, EU, and US regulations.Reporting and MI: Deliver high-quality Management Information (MI) and Committee reports to provide senior leadership with visibility of key risks.Training and Advisory: Develop and deliver bespoke training modules and communications to ensure the business remains alert to emerging financial crime trends.The Ideal ..... full job details .....