About Your New Employer
Our client is a leading global insurance company renowned for its strong commitment to compliance and innovation.
The company offers a flexible working environment that empowers employees, allowing for a balanced approach between home and office.
Career growth opportunities are provided, enabling employees to work on high-impact projects and collaborate with senior leadership.
About Your New Job
As Financial Crime Manager, you will oversee the Financial Crime Function by developing and implementing 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, leading 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 of experience in regulated and non-regulated products, with a minimum of 5 years in a Financial Crime role.
A 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.
What's on Offer
A competitive salary.
An extensive Employee benefits package.
Senior Stakeholder Exposure.
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