Financial Crime Risk Manager

hace 4 semanas

Madrid, Madrid, España Admiral Insurance Plc A tiempo completo
Job Summary

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for our businesses.

Key Responsibilities
  • Develop, maintain, and review systems and controls to identify, assess, monitor, and manage financial crime risks.
  • Provide 2nd line oversight, monitoring, and challenge for all aspects of fraud and financial crime.
  • Liaise with the Group Financial Crime team to develop strategies, policies, and procedures aligned with legal and regulatory requirements.
  • Work with Line 1 teams to ensure accurate, timely, and insightful reporting of data, insight, and analysis on fraud and financial crime risks.
  • Develop and monitor key performance indicators for fraud and financial crime, with clear controls and reporting.
  • Perform thematic 2nd line reviews to ensure fraud and financial crime risks and controls are documented and recorded in department and business risk registers.
  • Test the accuracy of fraud and transaction monitoring rules and alerts.
  • Lead 2nd line reporting on fraud and financial crime risks to relevant Committees and Boards.
  • Represent AECS businesses at external fraud and financial crime meetings, bringing information back to the business to update processes and controls.
  • Conduct horizon scanning and keep abreast of regulatory developments relevant to all aspects of fraud and financial crime.
Requirements
  • Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry.
  • Proven success in developing financial crime compliance frameworks.
  • In-depth knowledge of relevant regulations and industry standards, particularly in relation to France, Italy, Spain, and the UK.
  • Strong interpersonal skills with the ability to communicate effectively with individuals at all levels of the business.
  • Good analytical, problem-solving, and written/report-writing skills.
About Admiral Insurance Plc

Admiral Insurance Plc is a leading insurance company with a presence in the UK, the US, Canada, India, and Mexico. We are committed to providing excellent customer service and have been recognized as one of the best companies to work for in Spain.

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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