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A leading global insurance intermediary with a significant international footprint. The organization is recognized for its specialized expertise in high-value risk solutions and its commitment to an inclusive, non-hierarchical culture that fosters professional autonomy and collaborative growth.
Job Responsibility:
Implement and manage regional compliance monitoring programs to ensure all business activities align with established regulatory and ethical benchmarks
Oversee financial crime prevention protocols, including the management of sanctions screening and comprehensive counterparty due diligence
Support senior leadership in the development and refinement of risk management frameworks, ensuring exposures remain within defined organizational limits
Facilitate enterprise-wide risk activities, including the maintenance of regional risk registers and the coordination of internal incident reporting
Serve as a subject matter expert by delivering internal training sessions and providing advisory support on policy requirements to diverse business units
Requirements:
Degree in Banking and Finance
Proven professional background in risk, audit, or compliance, preferably within the insurance or broader financial services sectors
Technical proficiency in conducting independent testing, control assessments, and monitoring reviews
Strong interpersonal skills with the ability to articulate complex regulatory requirements to stakeholders at all levels
A proactive and adaptable approach, with the capacity to manage multiple priorities within a fast-moving corporate environment