Senior Financial Crime Lead – Governance & Training

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and international jurisdictions.

Reporting to the Head of Financial Crime, the role focuses on policy maintenance, risk assessments, training delivery, and MI reports, ensuring compliance with laws and regulations, plus proactive horizon scanning and staff

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