MLRO/ CF11

Recruiter
Goodman Masson
Location
London
Salary
80000.0000
Posted
16 Feb 2017
Closes
16 Mar 2017
Contract Type
Permanent
Hours
Full Time
Leading Insurance firm is looking to hire a MLRO to join their team

RESPONSIBILITIES
Provide financial crime compliance advice to the business and management on a range of regulatory issues
Manage compliance and regulatory projects, including implementation of legislation / regulation
Liaise with and report to regulatory agencies
Assess potential economic sanctions HMT/EU/OFAC risks
Review potential risks associated with complex insurance transactions / products or services
Provide oversight, support and coordinate relevant regulatory reviews
Previous approval as PRA/FCA approved person for CF11 MLRO can be an advantage
Support the Head of Compliance to devise an effective strategy for the Compliance Function.
Support the Head of Compliance in managing internal and external relationships on conduct matters

EXPERIENCE REQUIRED:
Educated to degree level or equivalent (desire Diploma/Certificate in AML or Financial Crime
Relevant experience, with recent knowledge of working in Insurance;
Experience of leading and directing a small team;