Job Description
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer to join their International Financial Crime team team based in Bridgend.
This is a fantastic opportunity to play a pivotal role within the Financial Crime Team. You will lead the development and delivery of the Financial Crime Monitoring & Assurance Framework, ensuring compliance with all key regulatory and internal obligations across various financial crime pillars—including Sanctions, AML/CTF, ABC, Fraud, Market Abuse, and Anti-Tax Evasion Facilitation—as well as licensing and authorisation compliance.
Known for their commitment to delivering innovative solutions and empowering their people to thrive in an ever-evolving insurance landscape.
Responsibilities & day to day duties
As a Senior Financial Crime Officer, you will be responsible for:
1. Lead and develop a small team delivering the financial crime monitoring and assurance programme.
2. Enhance the framework with a data-driven, risk-based approach.
3. Produce reports and insights for senior leadership and governance forums.
4. Drive continuous improvement through effective controls, procedures, and management information.
5. Support wider Financial Crime initiatives ac...