WHAT WE OFFER

The Tokio Marine HCC Group of Companies offers a competitive salary and employee benefit package. We are a successful, dynamic organization experiencing rapid growth and are seeking energetic and confident individuals to join our team of professionals. The Tokio Marine HCC Group of companies is an equal opportunity employer. Please visit www.tmhcc.com for more information about our companies.
The Tokio Marine HCC Group of companies is an equal opportunity employer. Please visit www.tmhcc.com for more information about our companies.

LI-BU1 #LI-Hybri

We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual will provide subject matter expertise and advice on financial crime; sanctions and licensing matters as well as support the monitoring function and provide guidance where needed.

Key Responsibilities:

• To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse), ensuring a collaborative and consistent approach.
• To support underwriters by reviewing and performing the necessary Enhanced Due Diligence checks, where required.
• To assist with any financial crime investigations, as requested by the Senior Compliance Officer(s).
• To provide input to all Know Your Customer (KYC) requests from third parties and produce a standard compliance KYC response document.
• To assist with the review of the daily sanctions alerts via the various screening systems.
• To review the financial crime training modules to ensure that they remain current and effective and, where necessary, provide training to staff, including the delivery of face-to-face training, as required.
• To keep up to date on all regulatory matters relating to financial crime and licensing and ensure that summaries of changes are circulated to key stakeholders.
• To assist with the completion of the monitoring activities that comprise the Compliance Monitoring Programme and identify and support the implementation of enhancements to this programme, in light of the Framework review, as necessary.
• To assist with the enhancement to our contract certainty controls and ensure that the importance of contract certainty is understood across the Company and that controls to monitor contract certainty are embedded.
• To support the Compliance Department as required and perform tasks requested by the Senior Compliance Officer(s), e.g. regulatory returns, regulatory research, compliance projects etc.
• To promote a culture of compliance by raising awareness of compliance and regulatory matters and ensure adherence to applicable laws and regulations.