Policy & Standards Specialist
Core
Ensure M&G Life maintains a robust financial crime risk and control framework by managing policies, standards, and operational implementation.
Role type
Financial Crime Policy & Standards Specialist (First Line of Defence)
Builds
Financial crime risk control frameworks and policy implementation processes
Domain
Financial Services / Asset Management / Life Insurance / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime framework oversight, Asset management sector knowledge, Financial crime laws and regulations, Policy waiver management, Audit rationale tracking
Preferred skills
Stakeholder management, Complex information communication
Technologies
N/A
Responsibilities
Provide regular updates to the Governance, Reporting & Oversight Team Lead on team activities and emerging risks; Provide input into Group-wide financial crime standards; Coordinate with business teams to implement Group Policy and Standards; Manage 1LoD escalations and queries related to Policies and Standards; Request, manage, track, renew, escalate and keep audit of rationale for BU Policy waivers, dispensations and exemptions; Coordinate with business teams to implement changes required by updates to Group Policies or Standards.
Seniority
Experienced Colleague
