Financial Crime Compliance Officer
il y a 1 mois
Position: Financial Crime Compliance Officer
Location : Luxembourg
Report to : Head of Legal and Compliance
- We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._
Tokio Marine HCC
- Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations. _With_ the _strength_ and _stability_ _that_ _comes_ _from_ _being_ a _member_ of the _Tokio_ Marine group, and more _than_ _fifty_ _years_ of _growth_, _profitability_, and _stability_, _we_ _offer_ important _insurance_ _products_ _that_ _most_ people _don’t_ _even_ know _exist_. _Our _products_ _allow_ _our_ _customers_ to _take_ on _opportunity_ _with_ confidence._
- Just _as_ _we_ _invest_ in _our_ _company_, _we_ _invest_ in _our_ _employees_’ _careers_. _We_ _provide_ _our_ _employees_ a collaborative and _rewarding_ _environment_ _within_ _which_ to gain the _knowledge_, _skills_, and _experience_ _that_ lead to a _rewarding_ _career_._ In _turn_, _our_ _competitive_ salaries, attractive _benefits_, and _potential_ for _career_ _growth_ _allow_ _you_ to _take_ on _opportunity_ _with_ confidence.”_
About the role:
We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team for Tokio Marine Europe SA (‘TME’), based in Luxembourg. TME is a subsidiary of Tokio Marine HCC International (‘TMHCCI’) and was created in 2018 to strengthen, develop and expand our businesses in Europe. Today, TME operates across 10 European branches with $600M of premiums written and we continue to grow.
Whilst this role will be employed by TME, the remit of the role is TMHCCI. TMHCCI means HCC International Insurance Company plc (‘HCCII’), a UK entity, and TME, including their respective regional and overseas branches, HCC Underwriting Agency Ltd (‘HCCUA’) and Houston Casualty Company - UK Branch (‘HCL’), both UK entities, as well as other parts of the group of companies known as TMHCCI.
The Financial Crime Compliance Officer will contribute to enhancing the company’s compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), International Sanctions, Fraud, as per the Financial Crime and Compliance program of the company. The role will support the development and implementation of policies and procedures, conduct risk assessments, and ensure that the company adheres to relevant financial crime laws and regulations in the UK and across the jurisdictions that TME operates in Europe (Ireland, BENELUX, France, Denmark, Germany, Spain and Italy).
Key Responsibilities:
Policy development and implementation:
- provide support to develop, implement and maintain comprehensive financial crime compliance policies, procedures and controls in line with local and international regulatory requirements and industry best practices.Risk assessment:
- support the regular review and update of the risk assessment framework as well as conduct the annual risk assessments to identify, assess and mitigate financial crime risks within the company’s operations.Training and awareness:
- contribute to the development and delivery of financial crime compliance training programs for employees at all levels, ensuring a high level of awareness and understanding of compliance obligations and company policies.-
- ensure that all financial crime training modules remain current and effective.-
- draft, where necessary, and circulate Compliance newsletters and bulletins on financial crime issues.-
- promote a culture of compliance by raising awareness of compliance and regulatory matters and ensure adherence to applicable laws and regulations.Reporting and escalation:
- provide input to compliance reports to senior management.Horizon scanning:
- stay informed of regulatory developments, assist with impact assessments as necessary and ensure the company’s financial crime compliance framework is up to date.Continuous improvement:
- identify opportunities for enhancing the effectiveness and efficiency of the financial crime compliance program.TME AML obligations:
- provide support to the TME Head of Legal & Compliance, who is the AMLRO and Compliance Key Function Holder for TME, in the implementation of the AML Framework of TME and its branches, including engaging with internal and external audit on AML, providing TME advisory support (e.g. High-Risk customers’ approvals, administration of the AML tool) and FIU/Ministry of Finance disclosures.Other:
- Support the HCCI and TME Financial Crime Compliance Teams on other matters where time allows, such as regulatory returns; regulatory relationships; business queries; compliance projects and other work of the Financial Crime Compliance team as per the HCCI and TME Compliance Plan.Skills And Competencies Required:
- Financial Crime Compliance Officer with a minimum of 3 years working in the no
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