Talent.com
CFC
Compliance Manager - 6 month FTCCFC • UK - London
Compliance Manager - 6 month FTC

Compliance Manager - 6 month FTC

CFC • UK - London
30+ days ago
Job type
  • Full-time
  • Temporary
Job description

Compliance Manager - 6 month FTC

CFC are looking for a Compliance Manager to join us for a 6 month initial contract to be responsible for supporting the enhancement, delivery and implementation of the financial crime framework and controls across CFC group.

Reporting to the Head of UK Compliance, the UK Compliance Manager is responsible for supporting the delivery of the Compliance Plan for the UK regulated entity and maintaining effective financial crime compliance systems and controls. In addition, the role provides generalist compliance support across the wider business, including in relation to licensing, conflicts of interest, and outsourcing. Department Governance Employment Type Fixed Term - Full Time Location UK - London Workplace type Hybrid Reporting To Alex Kasparian

About the role

Key responsibilities and accountabilities will include but are not limited to:

Advisory and oversight
  • Deliver high-quality and timely regulatory and compliance advice to the business in a practical and commercially focused way in relation to financial prevention and all relevant matters that reduce risk and resolve issues.
  • Lead the analysis of complex sanctions cases across UK, EU, US, Canadian and Australian regimes.
  • Oversee any suspected financial crime-related regulatory and policy breach or incident
  • investigations, escalating findings and recommendations to the UK Head of Compliance.
  • Support the Money Laundering Reporting officer (MLRO) in the performance of their full range of duties, including undertaking a preliminary screening and analysis of Suspicious Activity Reports (SARs) submitted by employees, advising the MLRO on whether disclosures should be passed on to external authorities.
  • Lead on the Compliance review of broker additional commission arrangements.
  • Perform horizon scanning for any relevant financial crime matters and communicate key changes at the Regulatory Horizon Scanning meeting.
  • Manage personal workload proactively to support both the UK Compliance Team and International Compliance colleagues as required.
  • Review and approve all escalations of screening alerts from the Compliance Operations team.
  • Perform financial crime related monitoring activity.
Governance
  • Responsible for maintaining financial crime-related framework, policies, procedures and guidance documents.
MI and Reporting
  • Prepare external financial crime and sanctions-related reports (such as licence applications, SARs, and Frozen Assets Report).
  • Support with the management of any financial crime projects for the Group.
  • Prepare financial crime related content/reports for Risk Committee, Boards and other meetings as required.
  • Responsible for developing and enhancing existing financial crime-related MI, KPIs and KRIs.
Training
  • Support the development of junior members of the team.

About you

A highly experienced second line compliance professional with strong expertise in financial crime systems and controls within the Lloyd’s, Coverholder or UK company market insurance environment.

Skilled at analysing, interpreting and communicating complex regulatory matters to varied audiences, with excellent written and verbal communication, report writing and attention to detail.

Builds strong, collaborative relationships with internal and external stakeholders and has a solid understanding of international financial crime laws and regulations, sanctions, delegated authority arrangements, and the design and implementation of effective financial crime controls.

Core Values

Love what you do:
We show up each day ready to take on the world. Our passion and intensity set us apart and makes the difference to our colleagues, customers, brokers and carriers.

Challenge everything:
We’re never afraid to question the way that things are done and we constantly challenge ourselves and others to makes things better.

Have fun, be good:
Insurance is a serious business, but we don’t take ourselves too seriously. We make it fun to work at CFC, we welcome all viewpoints, and we treat everyone how we would expect to be treated.

About CFC

CFC is a specialist insurance provider, pioneering emerging risk and market leader in cyber. Our global insurance platform uses cutting-edge technology and data science to deliver smarter, faster underwriting and protect customers from today's most critical business risk.

Headquartered in London with offices in New York, Melbourne, Sydney, Austin, Madrid, Brussels and Brisbane, CFC has over 1100 staff and is trusted by more than 100,000 businesses across 90 countries.

At CFC, insurance isn't just about underwriting. From data science to software development, and digital marketing design, we've got something for everyone. We're passionate about pushing boundaries, thinking differently and building the insurance company of the future.

CFC is committed to the principles of equal opportunities and creating an environment in which all individuals are always treated with dignity and respect. We encourage a diverse corporate culture of openness and appreciation to create an environment in which your talent can be developed in the best possible way. Should you require any reasonable adjustments at any stage of the recruitment process please let us know.

Our Hiring Process

Stage 2:

Phone screening

Stage 3:

First stage interview

Stage 4:

Second stage interview

Stage 5:

Hired

Stage 1:

Applied

Stage 2:

Phone screening

Stage 3:

First stage interview

Stage 4:

Second stage interview

Stage 5:

Hired

Stage 1:

Applied

Stage 2:

Phone screening

Stage 3:

First stage interview

Stage 4:

Second stage interview

Stage 5:

Hired

Don't worry if you don't see any roles you want to apply for now. Register your interest so we can contact you when a suit role comes along

Create a job alert for this search

Compliance Manager - 6 month FTC • UK - London

Similar jobs

Senior Compliance Manager – 12 month FTC

Starling BankGreater London, England, GB
Temporary

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the cultur... Show more

 • Promoted

Senior Compliance Manager (12 month FTC)

StarlingGreater London, England, GB
Temporary

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We're a fully licensed UK bank with the cultur... Show more

 • Promoted

Compliance Assurance Manager

MultiverseGreater London, England, GB
Full-time

Multiverse is the upskilling platform for AI and Tech adoption.We have partnered with 1,500+ companies to deliver a new kind of learning that's transforming today’s workforce.Our upskilling apprent... Show more

 • Promoted

Compliance Manager - Trade Surveillance

Black Swan GroupLondon, England, GB
Full-time

Recruiting Compliance, Legal, and Risk Professionals in London.Our client is an investment management firm based in London.The firm is committed to maintaining the highest standards of compliance a... Show more

 • Promoted

Senior Compliance Manager & Deputy MLRO

MirabaudGreater London, England, GB
Full-time

Joining Mirabaud, means entering an entrepreneurial and innovative environment.With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business.With ... Show more

 • Promoted

Senior Compliance Manager

BruinGreater London, England, GB
Full-time

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

 • Promoted

Senior Compliance Analayst Fixed Term Contract

Sellick PartnershipLondon, England, GB
Temporary

Senior Compliance Analyst – 12 Month FTC.A Senior Compliance Analyst with strong regulatory experience in the insurance sector is required to join a leading, international insurance business on a 1... Show more

 • Promoted

Operations Manager (6 month FTC)

Eames ConsultingLondon, England, GB
Temporary

Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Eames Consulting.We are recruiting an Operations Manager on a 6-mon... Show more

 • Promoted

Permit and Compliance Manager

SCS RailwaysGreater London, England, GB
Part-time +1

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Location: Euston / North Acton.Accessible by Public Transport: Yes.We welcome you to ask about the f... Show more

 • Promoted

Security and Compliance Manager

SierraGreater London, England, GB
Full-time

At Sierra, we're creating a platform to help businesses build better, more human customer experiences with AI.We are primarily an in-person company based in San Francisco, with growing offices in A... Show more

 • Promoted

Senior Compliance Manager (12 month FTC)

Starling Bank LimitedGreater London, England, GB
Temporary

We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the cultur... Show more

 • Promoted

InfoSec Compliance Manager — Hybrid + 25 Days Holiday

Charlotte TilburyGreater London, England, GB
Full-time

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.About Charlotte Tilbury Beauty.Founded by British makeup artist and beauty entrepreneur Charlotte Ti... Show more

 • Promoted

Compliance Manager

Bank of LondonLondon, England, GB
Full-time

Bank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs.It provides services such as Deposit-as-a-Service (DaaS), Emb... Show more

 • Promoted

Crypto Regulatory & Compliance Lead – 6-Month FTC

Kennedy Pearce ConsultingGreater London, England, GB
Full-time

Kennedy Pearce Consulting is seeking a Senior Regulatory & Compliance Manager for a 6-month FTC in London.The successful candidate will have proven compliance experience in the crypto/digital-asset... Show more

 • Promoted

Senior Regulatory Compliance Manager (Payments) — 2nd Line

equalsmoneyGreater London, England, GB
Full-time

Equalsmoney is seeking an experienced Senior Regulatory Compliance Manager to join their London team.The role involves executing regulatory processes, monitoring compliance tasks, and managing spec... Show more

 • Promoted

Senior Compliance Manager - 6M FTC

InterQuest GroupLondon, England, GB
Full-time

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

 • Promoted

International Tax Compliance Manager - 3-6 months

Brewer MorrisGreater London, England, GB
Permanent +1

International Tax Compliance Manager interim tax job in the City of London requires an experienced Tax Manager who is confident in managing a compliance process.Reporting to the Director of Finance... Show more

 • Promoted

Transaction Reporting Compliance Senior Manager

TP ICAP GroupGreater London, England, GB
Full-time

Transaction Reporting Compliance Senior ManagerApplylocations: London: Madrid: Paristime type: Full timeposted on: Posted Yesterdayjob requisition id: R5418**Group Overview**The TP ICAP... Show more

 • Promoted

Senior Compliance Manager, SME Banking (Hybrid/Remote)

FincSelectGreater London, England, GB
Remote
Full-time

A fast-growing tech-enabled bank in the UK is seeking a Senior Compliance contractor to cover maternity leave.The role is high-visibility, reporting directly to the CCO, and responsible for deliver... Show more

 • Promoted

Fintech Compliance Lead

TeyaGreater London, England, GB
Full-time

A payment and software service provider located in the United Kingdom is seeking a Compliance Officer to strengthen their compliance function.The role involves ensuring regulatory compliance in pro... Show more