Financial Crime Advisor

Responsibilities

• Support the Global AB&C and Fraud Director in maintaining and enhancing the Group AB&C and Fraud Prevention Framework
• Review, develop, and enhance in-country financial crime policies, procedures, and controls
• Provide subject matter expertise and pragmatic risk-based advice to Compliance Business Partners and key stakeholders
• Support the delivery of financial crime specific projects and cross-functional workstreams
• Act as a Second Line of Defence to protect the company from regulatory risk by championing financial crime compliance

Requirements

• Degree level education or equivalent
• Established professional experience within financial services, specifically in financial crime
• Strong understanding of regulatory requirements and corporate governance
• Excellent analytical problem-solving skills
• Strong oral and written communication skills, including report writing and presentation
• Ability to work independently and as part of a team under pressure to tight timelines

Preferred Qualifications

• Background in the insurance industry

Benefits

• 25 days of annual leave plus an extra WTW day
• Comprehensive health and wellbeing offering including private healthcare and life insurance
• Defined contribution pension scheme with company matched contributions up to 10%
• Hybrid working options
• Access to an employee assistance programme and a fully paid volunteer day
• Additional perks including electric vehicle schemes, cycle-to-work programmes, and dental/optical cover

About the Company

WTW is a leading global advisory firm that helps clients manage risk, optimize benefits, and improve talent outcomes. Our Financial Crime Team maintains a global framework to ensure high ethical standards and regulatory compliance across all jurisdictions.