About this role
Group Financial Crime Manager at CFC. Location: London, England, United Kingdom. Role: providing advice, overseeing screening, developing policies Requirements: Second-line compliance experience in UK insurance (up to 8 years); strong sanctions and financial crime knowledge; excellent communication; autonomous; stakeholder management; experience with delegated authorities. Category: Legal and Compliance Seniority: Senior Level Certifications: sm&cr Commitment: Full Time Workplace: Hybrid Languages: English