13 Oct
BCT Resourcing
City of London
Job description
Head of Sanctions & Financial Crime
City of London
Job Opportunity :
As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry.
Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department.
This is a permanent position based at the heart of their operations.
Role & Responsibilities
- Develop, implement and oversee the company's sanctions and financial crime compliance programs.
- Ensure all compliance policies and procedures meet the regulatory requirements and align with industry best practices.
- Lead and mentor a team of compliance professionals, fostering a culture of continuous improvement and high ethical standards.
- Monitor changes in relevant legislation and regulatory advisories to ensure the company's practices remain compliant.
- Coordinate with senior management to report on risks, progress, and the effectiveness of compliance strategies.
- Handle complex investigations into potential breaches of compliance and implement corrective measures when necessary.
- Engage with external regulators and advisers to ensure the company maintains a strong compliance posture.
Key Skills
- Profound knowledge of insurance laws, sanctions, anti-money laundering regulations, and financial crime prevention.
- Strong leadership skills with the ability to manage and inspire a team.
- Excellent analytical, organizational, and decision-making skills.
- Effective communication and interpersonal skills.
- Proficiency in risk assessment and risk management strategies.
- Experience with compliance software tools and applications within the insurance industry.
▶️ Head of Sanctions & Financial Crime
🖊️ BCT Resourcing
📍 City of London