Financial Crime Officer
Financial Crime Officer
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Job 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 AML Compliance Director with a focus on AntiMoney Laundering & CounterTerrorist Financing (AML). This is a multijurisdictional role in which you will provide commercially aware subject matter expertise advice and guidance to a network of incountry 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 KYC related processes and controls. The role will be based at the London office with a hybrid working style.
The Role:
- Support theGlobal AML Compliance Director in maintaining and enhancing the Group AML Framework and to deliver on the annual Financial Crime Compliance Plan;
- Lead support and challenge the review development and enhancement of incountry financial crime policies procedures and controls and business proposals with a financial crime nexus.
- Lead and support the delivery of financial crime specific projects and other crossfunctional 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 riskbased 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 a revised KYC framework.
Qualifications
The Requirements:
- Educated to degree level or equivalent.
- Established financial services professional with ideally five or more years financial crime experience
- Insurance background preferred
- Strong regulatory and corporate governance knowledge/understating.
- Previous experience in interal audit and/or operations that has moved to 2LOD strongly preferred.
- 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.
- Proactive and a selfstarter.
- Organised and methodical.
- Excellent analytical problemsolving skills.
- Strong oral and written communication skills including report writing and presentation.
- Excellent interpersonal and influencing skills with the ability to engage effectively at various all levels within the company.
- 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.
Equal Opportunity Employer
At WTW we believe difference makes us stronger. We want our workforce to reflect the different and varied markets we operate in and to build a culture of inclusivity that makes colleagues feel welcome valued and empowered to bring their whole selves to work every day. We are an equal opportunity employer committed to fostering an inclusive work environment throughout our organization. We embrace all types of diversity.
At WTW we trust you to know your work and the people tools and environment you need to be successful. The majority of our colleagues work in a hybrid style with a mix of remote inperson and inoffice interactions dependent on the needs of the team role and clients. Our flexibility is rooted in trust and hybrid is not a onesizefitsall solution.
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
