Financial Crime (Sanctions & ABC) - Contractor

Financial Crime (Sanctions & ABC) - Contractor
Full time

About Us:

PIB is a growing group of insurance advisory businesses. The business is growing rapidly through acquisitions and by employing outstanding individuals with a wealth of knowledge and experience across the insurance market. Collaboration is at the heart of everything we do. We believe that working together as one team across the Group is better for our customers, our businesses, and our employees.


A Financial Crime (Sanctions & ABC) SME Contactor is required to deliver a targeted piece of work to make improvements to PIB’s Financial Crime Framework – specifically focusing on Sanctions and ABC. The successful contractor will report to the Group Head of Risk & Assurance and also work closely with the Group CRO. Location is flexible for the right person providing you are happy to travel as required.

Project outline:


  • Designing and documenting a high level business unit risk assessment methodology/ tool and guidance;
  • Designing and documenting all employee sanctions training;
  • Designing and documenting a process for reviewing potential high risk transactions/clients against sectoral/trade sanctions;
  • Designing and documenting a sanctions external reporting process; and
  • Designing a high level sanctions MI suite and guidance
  • ABC
  • Review and update the Company’s ABC Policy
  • Designing and documenting a high level business unit risk assessment methodology/ tool and guidance;
  • Designing and documenting all employee ABC training; and
  • Designing and documenting Overseas Third Party Introducer Policy; TP Introducer assessment methodology/ tool and guidance; Introducer DD requirements and process; Introducer DD report; TP Introducer approval process and governance; TP Introducer payment controls; TP Introducer training; Introducer monitoring check list; Overseas TP Introducer MI suite and guidance.

The contract duration: 75days

  • Minimum of 5 years recent and relevant Financial Crime experience and appropriate qualifications;
  • Strong understanding Financial Crime principles, practices and controls – with particular depth and expertise in Sanctions and ABC;
  • Track record of designing and implementing proportionate Financial Crime frameworks, tools and training in line with the target audiences’ needs and drawing on real experience;
  • Practical experience of dealing with sanctions and ABC issues and reporting;
  • Sound practical understanding of the UK and Irish regulatory regimes and legal requirements in relation to Financial Crime; and
  • Experience of fulfilling Financial Crime engagements within the insurance sector and preferably within insurance brokers that serve both UK and overseas clients.

Skills & attitude:

  • Strong delivery focus
  • Strong communication skills
  • Teamworking and collaboration
  • Self-starter

You may have experience of the following: Financial Crime Manager, Financial Crime Analyst, Compliance Manager, Financial Compliance Manager, Financial Crim Associate, Finance Analyst, Finance Manager, Fraud Manager, Fraud Analyst, AML Manger, Anti Money Laundering, etc.

Ref: 94873
  • Location


  • Sector:

    Finance & Accounting

  • Job type:

    Full-time Flexible

  • Salary:


  • Job ref:


  • Published:

    3 days ago

  • Duration:

    Day Rate Contract

  • Expiry date:


  • Startdate:


  • Client:

    hireful Ltd