Life Financial Crime Advisory Consultant
M&G
This job is no longer accepting applications
See open jobs at M&G .See open jobs similar to "Life Financial Crime Advisory Consultant" Black Women in Asset Management.At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.
Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.
The Life Financial Crime Advisory Consultant is an experienced role with day-to-day responsibility for supporting activities to enable implementation of the group financial crime risk management framework within the UK Life business.
Financial crime responsibilities:
Support the execution of the Life Enterprise-Wide Risk Assessment (EWRA), including tracking actions and contributing to review and challenge activities.
Assist in the independent oversight of Life Client, IFA, and Other Third Party risk decisioning processes.
Support the review and challenge of Life 1LoD Risk and Controls Self Assessment actions.
Assist in the preparation of UK Life MLRO reports and other Senior Management reporting in line with Group Financial Crime Governance and MI Framework.
Disseminate Group financial crime training to the Life business and track completion of mandatory and role-specific training.
Support the preparation of REP-CRIM and other regulatory reports for applicable Life legal entities in the UK.
Provide day-to-day advice and guidance to Life 1LoD teams on Group Financial Crime Policies and Standards and relevant UK regulations.
Assist with the application processes for the registration of Life entities as Annex I financial institutions.
Additional responsibilities:
Support the adoption of the Group issue management framework for financial crime and the Governance, Risk, and Compliance (GRC) tool (MetricStream).
Assist in implementing actions for UK 2LoD arising from Assurance / Audit Findings relating to UK Life businesses.
Other tasks and activities within the scope of your role or team as required from time to time.
Skill requirements:
Experience within financial crime and a strong understanding of the financial crime risks inherent in the insurance sector. (Essential)
Working knowledge of UK financial crime laws and regulations, including AML, Sanctions, ABC, and fraud prevention. (Essential)
Strong analytical and critical thinking skills, with the ability to support risk decisioning and control enhancement.
Effective communication skills and ability to work with a diverse range of stakeholders within and outside of the team.
Experience Level: Experienced Colleague
Recruiter: Helen Simons
We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.
M&G is also proud to be a Disability Confident Leader, and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. Being a Disability Confident Leader means that candidates who meet the minimum criteria of a job, will be offered an interview if they 'opt in' to the scheme when applying.
If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: careers@mandg.com
This job is no longer accepting applications
See open jobs at M&G .See open jobs similar to "Life Financial Crime Advisory Consultant" Black Women in Asset Management.