Location: Birmingham, England, United Kingdom
Category: Finance
Salary: 50,000 - 70,000 GBP / yearly
Full-time
Support the Head of Financial Crime in maintaining oversight of financial crime matters across the Group and assist in developing financial crime MI reporting capability.
Act as a point of escalation for financial crime matters, provide advisory support to assurance functions, undertake sanctions screening, ensure compliance with financial crime legislation, deliver compliance training, develop frameworks and maintain records.
Degree level educated, professional qualification (e.g., ICA Diploma, ACAMS), proven financial crime expertise with focus on sanctions, knowledge of financial crime regulation, policies, and procedures.
Comply with Beazley's core values, undertake necessary training, display business ethics, focus on delivering fair outcomes to customers, carry out additional responsibilities as notified.
Join a dynamic team, work in a fast-paced business environment, opportunity to build strong relationships with stakeholders, develop expertise in financial crime and sanctions.