Talent.com
WTW
Financial Crime AdvisorWTW • London, England, UK
No longer accepting applications
Financial Crime Advisor

Financial Crime Advisor

WTW • London, England, UK
30+ days ago
Job type
  • Full-time
Job description
Description

You will be part of the WTWs Financial Crime Team comprising highly skilled and experienced colleagues that maintain WTW Groups Global Financial Crime Framework. The team forms part of a wider Compliance function. This is a highly visible role reporting to the Global Anti-Bribery & Corruption (AB&C) and Fraud Director. This is a multi-jurisdictional role in which you will provide commercially aware subject matter expertise advice and guidance to a network of in-country Compliance Business Partners and other key business stakeholders on financial crime risk policies procedures controls and legal and regulatory requirements. The role resides with a wider Compliance Function. A key focus area for this role is supporting the design and implementation of AB&C and Fraud related processes and controls.

The Role

  • Support theGlobal AB&C and Fraud Director in maintaining and enhancing the Group AB&C and Fraud Prevention Framework and to deliver on the annual Financial Crime Compliance Plan.
  • Support and challenge the review development and enhancement of in-country financial crime policies procedures and controls and business proposals with a financial crime nexus.
  • Support the delivery of financial crime specific projects and other cross-functional projects with a financial crime touchpoint.
  • As Second Line of Defence engage a variety of stakeholders supporting to protect the company from regulatory risk by:
    • Championing financial crime compliance.
    • Proactively providing subject matter expertise and pragmatic risk-based advice and guidance including regarding new developments.
    • Support the departments Compliance Plan independently managing project workstreams.
    • Collaborating with both Compliance colleagues and business and operational stakeholders in delivering enhanced frameworks.


Qualifications

What youll bring

  • Educated to degree level or equivalent.
  • Established financial services professional with experience in financial crime.
  • Insurance background preferred.
  • Strong regulatory and corporate governance knowledge/understating.
  • Excellent interpersonal and influencing skills with the ability to engage effectively at various levels within the company.
  • Ability to work both individually and as a team under pressure to tight timelines and without direct supervision.
  • A commercial and pragmatic approach to managing compliance risks.
  • Commitment to independent continuous professional development and maintaining excellent understanding of regulatory developments.
  • A commitment to maintaining a robust compliance culture and high ethical standards.
  • Always demonstrates high integrity.
  • Proactive and a self-starter.
  • Organised and methodical.
  • Excellent analytical problem-solving skills.
  • Strong oral and written communication skills including report writing and presentation.

What we offer

Enjoy a benefits package designed to help you thrive both professionally and personally. Youll receive 25 days of annual leave plus an extra WTW day to relax and recharge. Our comprehensive health and wellbeing offering includes private healthcare life insurance group income protection and regular health assessments all giving you peace of mind. Secure your future with our defined contribution pension scheme featuring matched contributions up to 10% from the company.

We support your growth and balance with hybrid working options access to an employee assistance programme and a fully paid volunteer day to make a difference in your community. On top of these you can opt into a variety of additional perks including an electric vehicle car scheme share scheme cycle-to-work programme dental and optical cover critical illness protection and much more. Start making the most of your career and wellbeing with a range of benefits tailored for you.

Equal Opportunity Employer

Were committed to equal employment opportunity and provide application interview and workplace adjustments and accommodations to all applicants. If you foresee any barriers from the application process through to joining WTW please email




Required Experience:

Unclear Seniority


Employment Type : Full-Time
Department / Functional Area: Compliance
Experience: years
Vacancy: 1
Create a job alert for this search

Financial Crime Advisor • London, England, UK

Similar jobs

Senior Sanctions & Financial Crime Advisor

The Fidelis PartnershipGreater London, England, GB
Full-time

The Fidelis Partnership is seeking a Senior Financial Crime Analyst to join its Compliance function, supporting growth and international diversification with a strong sanctions advisory focus acros... Show more

 • Promoted

Senior Financial Crime Advisory Lead

London Stock ExchangeGreater London, England, GB
Full-time

London Stock Exchange is seeking a Financial Crime Lead for the Data & Analytics sector within the Financial Crime Advisory team.This role includes oversight of compliance with AML legislation, rep... Show more

 • Promoted

Senior Manager, Financial Crime Risk Advisory - Fraud

HSBC Innovation BankingCity Of London, England, GB
Full-time

Senior Manager, Financial Crime Risk Advisory - Fraud.HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that ... Show more

 • Promoted

Financial Adviser

Pure Resourcing LimitedLondon, GB
Full-time

HNW / UHNW Financial Adviser (IHT protection planning).Do you thrive on the technical side of financial planning the cases where a simple term policy just won't cut it?.We're looking for an experi... Show more

 • Promoted

Senior Crime Solicitor - Hybrid, Path to Partnership

G2 Legal LimitedGreater London, England, United Kingdom
Full-time

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law.The role offers a generous salary package and bonuses, alongside clear opportunities for... Show more

 • Promoted

AVP, Financial Crime Surveillance Lead

First Abu Dhabi Bank (FAB)Greater London, England, GB
Full-time

First Abu Dhabi Bank (FAB) seeks a lead for the Surveillance team overseeing transaction monitoring activities within FABLB.The role involves day-to-day management, QA, and reporting to senior exec... Show more

 • Promoted

Senior Sanctions & Financial Crime Advisor

Avencia Talent Solutions LimitedGreater London, England, GB
Full-time

Avencia Talent Solutions Limited is seeking a Senior Financial Crime Analyst to join our team and support growth across international markets.The role focuses on sanctions advisory across UK OFSI, ... Show more

 • Promoted

EMEA Financial Crime Investigations AVP (Hybrid)

SMBC GroupGreater London, England, GB
Full-time

A leading banking institution is looking for a Compliance Officer to manage financial crime risks.The role involves analyzing documentation, drafting reports, and supporting investigations across E... Show more

 • Promoted

Financial Crime and Compliance Leader

CapgeminiLondon, England, GB
Full-time

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues... Show more

 • Promoted

Senior Principal, Financial Crime Transformation Advisory

BeyondFSCity Of London, England, GB
Full-time

A growing consultancy in London seeks a Principal/Managing Principal to lead financial crime transformation programs.The role involves managing projects, developing client relationships, and contri... Show more

 • Promoted

Financial Crime Senior Consultant

Butler Rose LtdGreater London, England, GB
Full-time

Financial Crime Senior Consultant.Competitive package, bonus, benefits suite.A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Cri... Show more

 • Promoted

Financial Crime Advisory Manager: AI & Analytics Lead

Accenture UKGreater London, England, GB
Full-time

Accenture UK is seeking a Management Consulting Manager – Financial Crime in London/Manchester.You will lead client advisory on prevention and detection using policy, process, data, analytics and A... Show more

 • Promoted

Financial Crime Governance Specialist – Hybrid Remote

Crédit Agricole CIBGreater London, England, GB
Remote
Permanent

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions co... Show more

 • Promoted

Compliance Advisor

Soteria Reinsurance Ltd.Greater London, England, GB
Full-time

Compliance AdvisorApplylocations: London, Great Britaintime type: Full timeposted on: Posted Todayjob requisition id: 2131790## ## Job Description:**The Role** * Daily trade monitoring for ... Show more

 • Promoted

Mortgage Advisor

NRG ResourcingLondon, England, GB
Full-time

Get AI-powered advice on this job and more exclusive features.This range is provided by NRG Resourcing.Your actual pay will be based on your skills and experience — talk with your recruiter to lear... Show more

 • Promoted

Financial Crime Technical Delivery Lead (Transaction Monitoring)

Pontoon SolutionsLondon, England, GB
Full-time

Financial Crime Technical Delivery Lead (Transaction Monitoring).Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon Solutions.Principal Recruit... Show more

 • Promoted

Financial Crime Specialist

LorienLondon, England, GB
Temporary

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Relevant professional qualifications and strong academic re... Show more

 • Promoted

Senior Financial Crime Strategy Lead — Hybrid (London/Remote)

Zopa BankGreater London, England, GB
Remote
Full-time

Zopa Bank is seeking a Senior Financial Crime Strategy Manager to lead the evolution of the financial crime framework.You will work closely with the Head of Financial Crime and play a crucial role ... Show more

 • Promoted

Senior MLRO & Financial Crime Lead (Remote UK)

AffirmGreater London, England, GB
Remote
Full-time

Affirm is seeking a Senior Compliance Manager in the UK to oversee compliance with FCA regulations and manage issues related to Financial Crime and AML.In this role, you will serve as the designate... Show more

 • Promoted

Senior AI Solutions Consultant – Financial Crime

Symphony Industrial AI, Inc.Greater London, England, GB
Full-time

Up to 30% for customer engagements at bank sites.About SymphonyAI Financial Services.SymphonyAI Financial Services is the global leader in AI‑powered financial crime prevention.We provide SymphonyA... Show more