WTW
Filled - 12/10/2026 - Financial Crime Advisor
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About the Role
You will be part of WTW’s Financial Crime Team, comprising highly skilled and experienced colleagues who maintain WTW Group’s Global Financial Crime Framework. The team forms part of a wider Compliance function. This is a highly visible role, reporting to the Global Anti-Bribery & Corruption (AB&C) and Fraud Director. This is a multi-jurisdictional role in which you will provide commercially aware subject matter expertise, advice, and guidance to a network of in-country Compliance Business Partners and other key business stakeholders on financial crime risk, policies, procedures, controls, and legal and regulatory requirements. The role resides within a wider Compliance Function. A key focus area for this role is supporting the design and implementation of AB&C and Fraud related processes and controls.
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The Role
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- Support the Global AB&C and Fraud Director in maintaining and enhancing the Group AB&C and Fraud Prevention Framework and to deliver on the annual Financial Crime Compliance Plan.
- Support and challenge the review, development, and enhancement of in-country financial crime policies, procedures, and controls, and business proposals with a financial crime nexus.
- Support the delivery of financial crime-specific projects and other cross-functional projects with a financial crime touchpoint.
- As Second Line of Defence, engage a variety of stakeholders supporting to protect the company from regulatory risk by:
- Championing financial crime compliance.
- Proactively providing subject matter expertise, and pragmatic risk-based advice and guidance, including regarding new developments.
- Support the department’s Compliance Plan independently managing project workstreams.
- Collaborating with both Compliance colleagues and business and operational stakeholders in delivering enhanced frameworks.
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