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Financial crime manager

Dublin
Sigmar Recruitment
Financial crime manager
Posted: 17h ago
Offer description

About Your New Employer Our client is a leading global insurance company renowned for its strong commitment to compliance and innovation. With a focus on empowering employees, they offer a flexible working environment that allows for a balanced approach between home and office. The company is dedicated to career growth, providing opportunities to work on high-impact projects and collaborating with senior leadership. About Your New Job As Financial Crime Manager you will oversee Financial Crime Function by developing and implement policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper escalation of issues and matters requiring approvals, reporting to the Local Executive Committee and other stakeholders as necessary. The Financial Crime Manager participates in various Group-led initiatives and ensures compliance with regulatory standards, and leads special projects as required, ensuring a strong Financial Crime Program is in place to protect AXA Insurance DAC customers. What Skills You Need 7+ years in regulated and non-regulated products, with a minimum of 5 years in a Financial Crime role. Relevant 3rd level qualification, with a specific Financial Crime Qualification/Certificate in Insurance Practice Ireland beneficial. Demonstrable expertise in Financial Crime management, with a track record of implementing and improving Financial Crime programs. Up-to-date awareness of CBI and FCA regulator's expectations. Excellent report writing, communication, critical thinking, and analytical skills. Ability to influence with persuasive skills and maintain flexibility in a fast-paced environment. Whats on Offer Competitive salary. Extensive Employee benefits package. Senior Stakeholder Exposure. Whats Next Apply now by clicking the Apply Now" button or call me, Aoife Lowe on Or if the job isnt quite right but you are looking for something similar, please get in touch Why Apply Through Sigmar? Well help manage your job hunt, strengthen your interview skills and tidy up your CV Well provide you with an overview of the jobs market within your industry and help you tailor your jobs search Gain access to exclusive roles that are not advertised elsewhere Skills: Compliance Financial Crime Manager Risk Manager Insurance Financial Crime Benefits: See Description

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