Financial Crime Manager (12mth FTC)

Join Ascot Group, a specialty risk underwriting organization, as Financial Crime Manager. This role involves managing financial crime risks, overseeing the Financial Crime Team, and advising on complex financial crime referrals.

Requirements

• Supporting companywide adherence to financial crime and sanctions policy and procedures
• Overseeing financial crime and sanctions monitoring activities at Ascot
• Completing annual Compliance Plan items assigned to the Financial Crime Team
• Enhancing and updating the existing Financial Crime Frameworks as required

Benefits

• Life insurance
• Pension plan
• Flexible working hours
• Professional development opportunities