Edenbrook
Financial Crime Manager
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New Financial Crime Manager role working with fast-growing MGA operating within the Lloyd’s market. You will lead the day-to-day financial crime framework for UK regulated entities and wider group. The role covers money laundering and terrorist financing, sanctions, bribery and corruption, and fraud.
Key Responsibilities:
- Own the firm's financial crime framework, policies and procedures, ensuring alignment with FCA, Lloyd's and regulatory expectations.
- Lead the enterprise-wide financial crime risk assessment and maintain proportionate controls across AML, sanctions, fraud, bribery & corruption and terrorist financing.
- Oversee sanctions screening, transaction monitoring and case management, including complex specialty risks, alert adjudication, escalation and control effectiveness.
- Oversee financial crime risks within delegated authorities, including coverholder due diligence, binder requirements and ongoing oversight.
- Act as Deputy MLRO, managing internal suspicion reporting, SARs/DAML submissions, escalation and associated record keeping.
- Provide financial crime advice, MI and training to the business; monitor regulatory developments, breaches and emerging risks and report to senior management.
- Support audits, assurance and regulatory engagement, ensuring financial crime remediation is delivered through to completion.
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Key Skills and Experience:
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- Minimum three + years' relevant financial crime experience within the insurance industry.
- London Market/ MGA experience is highly desirable.
- Experience deputising for or supporting an MLRO is highly desirable.
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