Officer, Compliance
Core
Support the Insurance and Asset Management Financial Crime Compliance function by implementing policies, conducting risk assessments, and providing specialist advice to minimize financial crime and regulatory risks.
Role type
Second-line Financial Crime Compliance Officer
Builds
Compliance frameworks, risk mitigation actions, and regulatory reporting for IAM portfolios
Domain
Financial Services / Banking / Insurance / Asset Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML, CFT, Sanctions Compliance, FCC Risk Assessments, Regulatory Frameworks, Risk Management, Compliance Monitoring, Governance, Regulatory Reporting
Preferred skills
ACAMS certification, Second-line compliance experience, FCC advisory experience
Technologies
None stated
Responsibilities
Provide guidance on AML, CFT, CPF, and sanctions requirements; Conduct FCC risk assessments across products and business lines; Support implementation and enhancement of FCC policies and frameworks; Prepare FCC reports, management information, and governance updates; Deliver or coordinate FCC training initiatives
Seniority
Mid-level (3-5 years experience)