Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development.

It’s an opportunity you simply don’t want to miss. You can expect our investment in you to include a highly competitive package, career and development opportunities and flexible benefits built around you and your lifestyle.

esure has a fantastic opportunity for a Financial Crime Manager,

Working as part of a broader Risk and Compliance Team, the Financial Crime Manager is responsible for the development, implementation and communication of financial crime and associated governance framework and policy, ensuring these operate efficiently.  Lead the 2nd line of defence for financial crime ensuring effective and efficient oversight of first line controls concerning anti-money laundering, financial sanctions and terrorist financing (as applicable to general insurance) and broader delivery of risk mitigation and control maturity assessment of fraud and financial crime across the organisation

Responsibilities

• Design and leading the ongoing evolution of the overall financial crime framework to evidence delivery against FCA Financial Crime prescribed responsibility
•  
• ·       Define and maintain a robust compliance and conduct risk framework, ensuring efficient and effective identification, assessment, monitoring, mitigation and reporting of
• nd oversight and challenge to ensure the effectiveness of the organisation’s financial crime risk management and compliance arrangements.
• ·       Provide subject matter expertise to the business on regulatory developments including regulatory horizon scanning, to ensure that the organisation’s strategy is alert to future regulatory change and direction, and that key risks are identified and monitored.
• ·       Leading engagement with all business areas and committees to review / challenge business unit assessment on financial crime risks and mitigating controls Delivery of key projects to identify and close critical gaps or vulnerabilities in all areas of fraud and financial crime (where not directly concerning customer or claimant insurance fraud)
• ·       Establish analytics, assessment and reporting methodologies to bring together data, information, risk indicators, trends and upstream risks across the customer and conduct functions, providing senior management with an holistic view of the financial crime universe.
• ·       Develop and manage the day-to-day relationship with the regulators, notably the FCA, building mutual confidence and respect by fostering an open and constructive relationship through a structured and well managed programme of engagement.
• ·       Support the Chief Risk Officer and Head of Compliance in embedding financial crime risk management across esure.
• financial crime risks.·       Provide high quality advice and support to senior management and business areas, a

·       Educated to degree level or equivalent relevant professional qualification.

·       Experience in a similar Financial Crime role gained within Financial Services, preferably in the Insurance sector.

·       Expert knowledge of the FCA expectations relating to financial crime, JMLSG guidance and relevant financial crime legislation.

·       Excellent analytical ability and detail focus.

·       Good communication skills, including strong report writing skills and presentation abilities.

·       Developed influencing and negotiation skills.

·       Resilience, tenacity and ability to provide effective challenge.

What we will offer you in return:

• 25 days holiday plus bank holidays 
• Discretional annual bonus 
• 25% discount on esure & Sheila’s Wheels insurance (10% for immediate family) or a guarantee to beat any other insurer’s renewal quote on both home and car insurance 
• 15% Discount on esure and Sheila’s Wheels Travel Insurance
• Flu Jabs and Eye Care - Free flu jabs every winter, free eye tests every two years and £50 towards VDU glasses

In light of the current Covid-19 pandemic, we want to emphasise to all applicants that the safety and wellbeing of our candidates and colleagues is esure Group’s number one priority. All interviews will be conducted remotely via a video conference platform to ensure that everyone involved is adhering to the social distancing guidance