Senior Structured Weather Strategist – 29947
Zurich
Reporting to the Head of Weather & Agro department, you will take full responsibility for the pricing and trading of vanilla European weather and energy related commodity risks.
Head of Compliance – Financial Crime and Advisory Services – 28728
As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements.
Ref: 28728
- Location: London
- Category: Compliance
- Type: Permanent
Overview
Key Duties (Including but not limited to):
- Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challenge
- Put regulatory requirements and the customer at the heart of everything they do
- Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls
- Oversee the team delivering impactful and accurate Financial Crime reporting and MI
Qualifications required:
- Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.
Experience required:
- You should have at least 5 years’ experience in a similar Compliance related role within the Financial Services Industry.
- You will have excellent technical knowledge and experience of financial crime including an understanding of AML, economic sanctions and fraud.
- You will have a broad knowledge of the Insurance and Investment Industry, the UK regulatory and governance framework and Financial Crime regime is essential.