![]() At AIG, we believe that diversity and inclusion are critical to our future and our mission-creating a foundation for a creative workplace that leads to innovation, growth, and profitability. We provide equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories such as sexual orientation. We provide equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.Īmerican International Group, Inc., its subsidiaries and affiliates are committed to be an Equal Opportunity Employer and its policies and procedures reflect this commitment. ![]() ![]() It has been and will continue to be the policy of American International Group, Inc., its subsidiaries and affiliates to be an Equal Opportunity Employer. If you believe you need a reasonable accommodation in order to search for a job opening or to complete any part of the application or hiring process, please send an email to Reasonable accommodations will be determined on a case-by-case basis. Significant experience in witness statement production and managing external stakeholders including law enforcement and government agencies.AIG is committed to working with and providing reasonable accommodations to job applicants and employees with physical or mental disabilities.Capability of conducting complex and high-level financial crime investigations including robust intelligence gathering and final report production identifying future preventative control actions.Familiarity in performing financial crime quality assurance and quality control reviews.Experience of providing wide ranging financial crime training and awareness.Good knowledge of industry standard financial crime risks and control measures in financial services organisations.Good knowledge of UK Regulatory and legislative framework with respect to Financial Crime.Excellent knowledge and experience of second line financial crime risk management including transaction monitoring, Enhanced Due Diligence and screening within financial services organisations.Sufficient commercial knowledge of business sectors in which the firm operates specifically Life and Pensions.The Financial Crime Consultant - Insurance should have the following skills: Treating Customers Fairly: work with Governance, Policy & Advisory team (within Group Financial Crime) to design and ensure delivery of suitable training to staff to enable them to meet their requirements under policy with respect to financial crime programs Provide financial crime SME support to project and change initiatives to ensure appropriate controls are implemented and project/changes are compliant with DFCS.Īssist and support FIU activity as required which includes but is not limited to, conducting financial crime investigations, responding to Law Enforcement Enquiries, development of intelligence sharing activities (internally and externally). Work collaboratively with Risk and business stakeholders across the operating divisions and group functions in the execution of all accountabilities to deliver improved outcomes. Support the Director of Financial Crime and work collaboratively with wider financial crime community (Divisional and Group Financial Crime teams) to ensure alignment with the Group Financial Crime Policy and delivery of an effective and comprehensive financial crime risk management framework to protect the Group. Also to contribute to MI reporting requirements and undertake quality assurance activities, to ensure first line risk control environment is within appetite and is continually reviewed to ensure the adequacy of the financial crime framework. Support Governance and Oversight second line financial crime risk management activities including providing support, advice and guidance to divisional stakeholders and ensuring adherence to the Divisional Financial Crime Standards. The Financial Crime Consultant will be responsible for: Our client are a leading Insurance firm who are recruiting for a Financial Crime Consultant - Insurance to join their growing team.
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