Financial Crime Risk Manager

hace 2 semanas

Madrid, Madrid, España Admiral Group A tiempo completo
Fraud & Financial Crime Risk Lead

The successful candidate will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.

This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.

Main Responsibilities:
  • Lead the development, maintenance, and review of systems and controls that enable the organisation to identify, assess, monitor, and manage financial crime risks.
  • Responsible for second-line oversight, monitoring, and challenge for all aspects of fraud and financial crime.
  • Liaise with the Group Financial Crime team to develop, maintain, and review strategies, policies, and procedures that meet legal and regulatory requirements and are aligned to Admiral's risk appetite.
  • Work with Line 1 teams to ensure the provision of accurate, timely, and insightful reporting of data, insight, and analysis to demonstrate the fraud and financial crime risks faced by the business and current business performance in managing the risk.
  • Develop and monitor key fraud and financial crime performance indicators with clear controls and reporting of performance and costs.
  • Perform thematic second-line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded in department and business risk registers.
  • Test the accuracy of fraud and transaction monitoring rules and alerts.
  • Lead second-line reporting on fraud and financial crime risks to relevant Committees and Boards.
  • Work with the Training Academy to build and develop appropriate training modules for all staff, including overseeing specialist training for specific business teams.
  • Represent AECS businesses at external fraud and financial crime meetings as necessary, 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, ensuring that any required changes are implemented.
  • Act as the subject matter expert within the Corporate Governance functions for all fraud and financial crime risk matters.
Requirements:
  • Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry.
  • Proven and demonstrable 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 in a confident, assertive, and professional manner.
  • Good analytical, problem-solving, and written/report-writing skills.
  • Excellent organisation and time management skills with the ability to prioritise work, manage multiple work streams, and deliver to agreed deadlines.

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