It covers both General Insurance as well as Life products.

The FCRU deals with all aspects of Anti-Money Laundering, Terrorism and Fraud related criminality.

Requirements

Flexibility will be required in this role to deal with changing priorities in the financial crime arena, as is the ability to deal with sensitive and confidential material.

An understanding of fraud & financial crime related matters, particularly anti money laundering and sanctions would be required.

Responsibilities

To be a competent specialist with responsibility for the delivery of key individual initiatives within the business, to manage customer relationships and to lead, motivate and develop team members so that agreed performance targets, service levels and operational objectives are met.

The Individual

Will ideally have experience working with in a financial crime arena and demonstrate knowledge of POCA, Financial Sanctions & Terrorist Financing, Suspicious Activity Reporting to SOCA, JMLSG, Law Enforcement enquiries and AML training requirements. Insurance related financial crime experience would be advantageous.