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Financial Crime Officer

Posted 5 January by Arthur Ended

My client is a international insurance business who are looking to hire a Financial Crime Officer.

You will be responsible for the financial crime function and will act as point of contact for all financial crime queries.

You will have extensive experience within an insurance environment and strong grasp of financial crime rules and regulations. My client will consider candidates outside of insurance however; you must have very strong theoretical knowledge of financial crime and sanctions. Candidates from a consultancy background will be of interest.

Should you be interested in further discussing this role, please apply and we will get in contact with you.

Ibrahim Ali

Reference: 34155452

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