More jobs:
Compliance Manager - Insurance Group
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-25
Listing for:
NACBA
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
The role supports the Head of Compliance by managing financial crime and regulatory compliance for the UK and Europe, ensuring strong frameworks, effective oversight, and adherence to evolving regulatory expectations.
Responsibilities:- Support and advise the Head of Compliance on all financial crime and regulatory matters.
- Lead financial crime compliance activity, including anti-money laundering, sanctions, anti-bribery, and fraud oversight.
- Maintain and enhance regulatory compliance frameworks for United Kingdom and European jurisdictions.
- Monitor regulatory change and coordinate timely implementation across the business.
- Provide regulatory guidance to stakeholders and assist with policy development and updates.
- Deliver compliance monitoring, thematic reviews, reporting, and support for regulatory interactions.
- Strong understanding of reinsurance regulation across the UK and Europe, including FCA and PRA expectations.
- Proven experience in financial crime compliance, including AML, sanctions, and ABC frameworks.
- Experience operating within a regulated reinsurance or financial services environment.
- Ability to interpret and apply regulation in a clear and practical way.
- Strong analytical ability and organisational skills, with capacity to manage multiple priorities.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×