Senior Financial Crime Officer

Job DescriptionCitrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their International Compliance 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 pillarsincluding Sanctions, AML/CTF, ABC, Fraud, Market Abuse, and Anti-Tax Evasion Facilitationas 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:Lead and develop a small team delivering the financial crime monitoring and assurance programme.Enhance the framework with a data-driven, risk-based approach.Produce reports and insights for senior leadership and governance forums.Drive continuous improvement through effective controls, procedures, and management information.Support wider Financial Crime initiatives across the business.Skills & experience requiredMinimum 6 years' experience in financial crime or compliance within the (re)insurance sector.Strong background in monitoring and assurance across multi-jurisdictional frameworks.Confident communicator with excellent analytical and problem-solving skills.Experience managing at least two direct reports.Ideally familiar with UK, EU, US, and UN sanctions and skilled in data analytics tools such as Excel.Benefits packageCompetitive SalaryHybrid working Non-contributory pension schemeFunded private healthcare25 days annual leave + bank holidaysWellbeing allowanceFree on-site parkingWhy Apply?Youll become part of a collaborative, ambitious, and growing organisation that values integrity and innovation. In return, you'll receive a competitive salary, comprehensive benefits, and a supportive environment to advance your career in financial crime compliance.Citrus Recruit acts as an employment business when introducing candidates for permanent employment with a client. We take pride in being an equal opportunity employer that celebrates diversity. Our commitment to inclusion means that we seek out the best candidates for every role, regardless of their gender, age, race, sexual orientation, disability, religion, or any other protected characteristic.While we make every effort to reach out to all candidates. If you don't receive a response within 7 days of applying, please understand that your application has not progressed on this occasion. Please review our website for further and upcoming opportunities.

Created: 2025-06-27