Complinet | Recruitment | JobComplinet | Recruitment | JobFinancial Crime Director - Insurancehttp://www.complinet.com/recruitmentjobs/job/details/id/38188100000 - 150000 Annually
| Location: City of London |
Sector: Compliance & RegulationInsurance & RetailLife & PensionsRetail General InsuranceLloyds/Wholesale InsuranceMoney Laundering |
Published: May 14th 2012 |
<p>The financial Crime team was established in 2009, having previously been managed in other business lines. This position would be to manage a team of 6 Financial Crime staff and continue the excellent work being done to embed Financial Crime controls, processes and culture within the business. <br />Requirements:</p>
<ul>
<li>Broad background covering Financial Crime, KYC and Sanctions etc.</li>
<li>Experience of working within Insurance.</li>
<li>Specialist in Financial Crime.</li>
<li>Staff management experience.</li>
</ul>
<p>For further information regarding this position or to apply please call 02070923258, alternatively email your CV to richard.rprice@eamesconsulting.com</p>