Head of Financial Crime

JobTitle: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and Beazley UK)

General Management–Risk &Compliance

ReportsTo: Head of Operational Risk

Key Relationships

Head of Operational Risk, Group CRO, Head of ERM, Head of Insurance Risk, Entity CROs, Entity Heads of Compliance, Business Manager to the Group CRO, Controls & Compliance Assurance team, Head of Internal Audit, Chief People & Sustainability Officer, Group and Entity CUOs, other internal stakeholders as required including BFL Management Committee, BFL Board and Risk Committee members, BIdacUK branch Senior Managers, BISIL UK branch Senior Managers, European Branch Committee members, Group, UK, EU and US regulatory authorities, financial crime regulatory agencies, including OFAC, HMT, EU, external auditors and external counsel.

Job Summary

Responsible for oversight of the 2nd line financial crime team and maintaining an effective ...

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