Claims Handler – Healthcare – 29359
London/ Hybrid working
The responsibility of a Claims Handler relates to all Healthcare claims generated by the company managed syndicates and the company platform writing UK, US and international business.
Financial Crime Manager (6-month FTC) – 28864
The successful candidate will play a key role in supporting the company's financial crime prevention efforts by undertaking risk assessments, analysing control frameworks, and providing expert advice on sanctions-related matters, as well as contributing to an overall compliance culture
Ref: 28864
- Location: London
- Category: Risk Management
- Type: Fixed Term
Overview
Key Duties (Including but not limited to):
- Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business
- Analyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessary
- Perform sanctions screening, ensuring compliance with relevant regulations and internal policies
- Provide advisory support to the business on financial crime queries, including sanctions-related issues
Qualifications required:
- Educated to degree level or qualified by experience
- Professionally qualified in Financial Crime prevention (or making significant progress towards this)
Experience required:
- Proven experience in a financial crime role, preferably within the insurance industry or financial services
- Strong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctions
- Experience in conducting financial crime risk assessments and analysing control frameworks