Financial Crime Officer

Tokio Marine HCC

Uk, United Kingdom
Financial crime experience in insurance
Understanding of sanctions regulations
Experience in risk assessments
This role presents a unique opportunity to make an impact in an expanding Financial Crime team

Job Summary

  • This role presents a unique opportunity to make an impact in an expanding Financial Crime team.
  • The Financial Crime Officer will support the enhancement of TMHCCI’s Financial Crime Framework.
  • The position involves promoting a culture of compliance and ensuring adherence to applicable laws.

Matching Summary

This role presents a unique opportunity to make an impact in an expanding Financial Crime team.

Skills & Requirements

Must-have

  • Financial Crime experience in insurance
  • Understanding of sanctions regulations
  • Experience in risk assessments

Nice-to-have

  • Excellent interpersonal skills
  • Analytical and problem-solving capability
  • Ability to convey complex messages

Key Requirements

  • 4+ years experience in financial crime
  • Experience in licensing matters
  • Ability to prioritize and manage workload

Work Rights

Not specified

Tailored Resume

Cover Letter