Senior Financial Crime Consultant - Insurance

£500 - £600 pd
Contract
London
20 Jun 2019
BBBH732207

We are currently recruiting on behalf of a Leading Global Insurance Firm for a Financial Crime Consultant on a 6 month+ contract basis.

The Role

A Global Insurance Financial services company is looking for a AML/ KYC Subject Matter Expert to assist the firm with a review of its Global Due Diligence and KYC Policies and Standards.

Specific responsibilities include:

  • Undertake a review of current KYC processes and conduct a gap analysis identifying areas for improvement.
  • Develop improvements to KYC policies, procedures, guidelines and controls.
  • Assess Due Diligence and onboarding issues to provide regulatory advice.
  • Assist in completing risk assessments for entities and business units
  • Support the Financial Crime, Compliance and first line KYC teams whilst improving the firm's KYC framework.

Requirements

  • Compliance experience gained in the Insurance, advisory, risk, or solutions industry.
  • Previous experience in financial crime roles, with an excellent knowledge of KYC/ AML laws and regulations.
  • Ability to create policies, processes and standards in line with regulations.
  • Strong communication skills both written and verbal.
  • Good IT and computer skills, including Microsoft Office.

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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