Life Financial Crime Advisory Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Life Financial Crime Advisory Manager (Compliance): Providing independent oversight, review, and challenge to the Financial Crime Risk Management Framework within the Life business with an accent on 2LoD governance and regulatory alignment. Focus on executing reviews of the consolidated Life EWRA, managing fraud prevention frameworks, and ensuring robust controls across global operations.
Location: Stirling, UK (Flexible working arrangements considered)
Company
is a leading financial services organization with over 175 years of heritage, combining asset management and insurance expertise to provide long-term investment and savings solutions.
What you will do
- Provide independent 2LoD review and challenge of the consolidated Life EWRA and track action progress.
- Oversee 1LoD activities, including oversight of Third Party Administrators and Intermediaries.
- Establish and maintain a 2LoD working framework for Fraud prevention to support and challenge 1LoD controls.
- Provide guidance and challenge to 1LoD teams regarding Global Financial Crime Standards and manage exception requests.
- Prepare regulatory and board-level reports from a 2LoD perspective to escalate financial crime risks.
- Support risk decisioning in accordance with the Financial Crime Risk Appetite and Risk Decisioning Matrix.
Requirements
- Established financial crime experience within Financial Services in a Second Line of Defence (2LoD) capacity.
- Strong knowledge of UK financial crime laws and regulations.
- Excellent communication skills with the ability to coordinate with and challenge senior stakeholders.
- Ability to explain and defend independent 2LoD risk decisions.
Nice to have
- Experience in the life insurance and pensions sector.
- Knowledge of regulatory requirements for financial crime outside of the UK.
Culture & Benefits
- Competitive pension scheme with contributions up to 18%.
- Generous annual leave of 38 days (including bank holidays) with options to purchase more.
- Comprehensive Health & Protection cover, including Private Healthcare, Critical Illness, and Life Assurance.
- Market-leading Inspiring Families policy covering maternity, adoption, surrogacy, and paternity leave.
- Access to Share Save and Share Incentive Plans alongside financial wellbeing services.
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