About this role
Job purpose: To manage and mitigate financial crime risks of the Ascot Group (“Ascot”), comprising of Ascot Underwriting Limited (“AUL”), Ascot Bermuda Limited (“ABL”), Ascot Underwriting Bermuda Limited (“AUBL”), Ascot Insurance Guernsey Limited (“AIGL”) and Ascot Group Limited (“AGL”) Key responsibilities of this role will be overseeing the Financial Crime Team, supporting the financial crime and sanctions framework, advising on complex financial crime and sanctions referrals and providing subject matter expertise to the business. This role includes all Financial Crime Pillars: • Anti-Money Laundering; • Anti-Bribery and Corruption; • Anti-Tax Evasion Facilitation; • Anti Money Laundering and Counter Terrorism Funding; • Fraud; and • Sanctions, including Export Control Orders (“ECO”).