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Interim Head of Financial Crime (MLRO)

Marlin Hawk

Posted on Jun 2, 2021 by Marlin Hawk

Not Specified, United Kingdom
Immediate Start
Annual Salary

My insurance sector client requires an Interim Head of Financial Crime & Data Protection

The role responsibilities include:

  • Undertake the role of MLRO
  • Providing oversight of the Group's management of financial crime
  • Manage the Financial Crime & Data Protection Unit providing an understanding of financial crime issues across the Group.
  • Act as the Chief Investigator of any potentially fraudulent activity
  • Undertake the role of Nominated Officer for all entities in the Group

Experience required:

  • Professionally qualified eg ICA Graduate Diploma in financial crime related discipline
  • Experience with Insurance Sector clients
  • Strong understanding of the financial crime regulations and related legislation and experience of implementing compliance programme.
  • Good knowledge of fraud related issues and how they can impact on financial services companies.
  • Extensive, in depth experience in a regulatory role
  • Knowledge of compliance and industry standards and culture

Reference: 1216496781

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