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Interim Head of Financial Crime

Exec Appointments
Closing date
14 Jun 2021

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Contract Type
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Job Details

My insurance sector client requires an Interim Head of Financial Crime & Data Protection

The role responsibilities include:
  • Undertake the role of MLRO (SMF17)
  • Providing oversight of the Group's management of financial crime
  • Manage the Financial Crime & Data Protection Unit providing an understanding of financial crime issues across the Group.
  • Act as the Chief Investigator of any potentially fraudulent activity
  • Undertake the role of Nominated Officer for all entities in the Group

Experience required:
  • Professionally qualified e.g. ICA Graduate Diploma in financial crime related discipline
  • Experience with Insurance Sector clients
  • Strong understanding of the financial crime regulations and related legislation and experience of implementing compliance programme.
  • Good knowledge of fraud related issues and how they can impact on financial services companies.
  • Extensive, in depth experience in a regulatory role
  • Knowledge of compliance and industry standards and culture
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