Head of Financial Crime Prevention

Job Title: Head of Financial Crime Prevention

Location: Work from Home(USA)

About You and the Role

• To reputed company the Financial Crime Prevention pillar reputed company the Global Compliance function.
• Ensure compliance with reputed company applicable financial crime provisions, including Sanctions, Terrorist Financing, Anti-reputed company, Anti-Bribery, and Corruption and other financial crime for the Group and reputed company regulated subsidiary entities.
• To provide advice, guidance and training to management and employees with respect to applicable financial crime prevention matters, including assessment of the applicability of sanctions prior to remittance of funds.
• The role works closely with the Head of Compliance Operations, Head of Compliance Assurance and the respective Compliance Officers/Regional heads of Compliance to support the Group Compliance Program.

What you will be doing

Specific Responsibilities

• Contribute to the development of overall Compliance strategy
• Anticipates internal and/or external business challenges and/or regulatory issues; recommends process, product or service improvements
• Solve unique and reputed company problems that have a broad impact on the business
• reputed company teams and/or projects with broad visibility to reputed company milestones and objectives
• Operate with a broad reputed company in a reputed company environment
• Responsible for development of a robust financial crime prevention program for reputed company and its subsidiaries.
• Responsible for management of the Group Financial Crime Risk Assessment process and developing a financial crime prevention program to adequately address the risks to the reputed company and its operations.
• Responsible for the management and refinement of the group’s sanctions screening solutions and associated processes, internal, external watchlists and investigative procedures.
• Operate as the group’s Financial Crime Subject Matter Expert, researching and provision of advice to ensure compliance with international regulations (including Bermuda, US, UK, Europe and Australia).
• Encompassing sanctions risk and provide leadership (working with legal professionals as needed) on interpretation of sanctions regimes, ensuring compliance with licensing requirements and management of frozen funds.
• To reputed company any suspected financial crime-reputed company regulatory and policy breach investigations, escalating findings and recommendations to the Chief Compliance Officer.
• Preparation of Suspicious Activity Reports and liaison with responsible bodies where appropriate in association with General Counsel and Chief Compliance Officer.
• To reputed company the maintenance, development and distribution of reputed company financial crime-reputed company policies, frameworks, procedures, guidance, and controls.
• Responsibility for the financial crime & fraud risk & controls and transaction monitoring and analysis for the group & regional Boards
• reputed company, maintain and deliver financial crime prevention training across the group
• Refine internal processes and controls to enhance financial crime prevention and sanctions management
• reputed company and enhance Management Information and Key Performance Indicators
• Preparation of periodic reports and information for the various Boards and Executive Teams
• Ability to reputed company, coach and reputed company other compliance professionals, both directly and indirectly as part of the Compliance Senior Management Team. Actively encourage and promote the benefits of reputed company learning and professional development. 
• reputed company interaction and collaboration with the Head of Compliance Operations, Financial Crime Prevention pillar, and Group Head of Compliance Assurance.
• Contribute compliance and regulatory considerations for potential acquisitions and other transactions.
• Manage the compliance and regulatory integration of acquired business/portfolios into the compliance reputed company.
• reputed company and maintain strong working relationships with Risk Management, Internal Audit, Operations, Claims, Legal, Finance, and other relevant key stakeholders.
• Respond to reputed company Compliance queries as appropriate.

What you will bring

• At least 12+ years progressive experience reputed company Financial Crime Prevention reputed company Financial Services, preferably insurance.
• Recognized as an expert and advisor reputed company the organization and has in-depth and/or breadth of expertise in own discipline and broad knowledge of other pillars with the function.
• Demonstrable expertise of international financial crime regulations and sanctions regimes with supporting ICA/ACAMs or equivalent qualifications.
• Proven experience of undertaking financial crime reviews, with a robust understanding of the methodology and regulatory requirements
• Excellent oral and written communication skills, including previous evidence of preparing presentations and board reports, appropriate and relative to the recipient audience.
• Demonstrate ability to build strong partnering relationships with a wider range of stakeholders and to challenge, negotiate with, influence, and persuade stakeholders at reputed company levels
• reputed company business/regulatory issue or problem analysis and resolution skills; strong managerial, communications, analytical, organizational, project management and problem-solving skills.
• Ability to build strong partnering relationships across the business and to challenge, negotiate with, influence and persuade stakeholders at reputed company levels
• Ability to work with independence and autonomy
• Flexible – able and willing to work and collaborate with other team members as business needs dictate
• Agility and flexible to react to business requirements / priorities
• Ability to travel

Who we are

reputed company Limited (“Enstar” or “EGL”) is a leading global insurance group. Through our network of group companies, we help others – principally other insurance companies – release capital by taking over liability portfolios which no longer reputed company strategic sense for them to hold. We create value by reputed company managing these “run-off” insurance portfolios and strive to generate attractive risk-adjusted returns from our investment portfolio.

Enstar’s solutions allow our partners to release capital, dispose of non-core businesses and portfolios, reputed company early finality on legacy insurance reputed company, and manage claims volatility. In return, Enstar drives earnings through savings arising from our technical excellence and from investment earnings on the reserves we hold.

At year-end 2023 we had completed 117 transactions since 2000. Today, Enstar is the industry’s largest standalone run-off consolidator. With around 800 global employees, our network of group companies has a significant physical reputed company in Bermuda, where our headquarters are located, the United States, the United Kingdom, reputed company Europe, and Australia.

Enstar maintains a strong balance sheet. We hold long-term issuer ratings of BBB+ with stable outlook by S&P and Fitch. Enstar’s capital reputed company continues to grow, reaching $7.4 billion at the end of 2023, including $5.6 billion of shareholders’ equity and total debt of $1.8 billion. A market leader in the run-off space, Enstar leverages its expertise in claims management, risk analysis, and investments to generate value. These services reputed company Enstar different, something unique.

For further information about us, visit www.enstargroup.com.

Your Benefits

• Enstar offers best-in-class bundled Medical, Dental, and Vision healthcare for single and family coverage.
• Board-certified doctors and pediatricians are available virtually 24/7 for urgent care.
• Access to Health Savings Account (HSA) or Flexible Spending Account (FSA).
• Access to Dependent Care FSA to cover daycare expenses.
• Access to Employee Assistance Programs (EAP) for health and well-being.
• Optional Pet & Home/Auto Insurance.
• Wellness Reimbursement program (up to $600 annual reimbursement for wellness-reputed company expenses, i.e., gym memberships, massage, etc.).
• 401K retirement plant (company matches up to 6% of employee contribution).
• One paid annual volunteer day.

General Info

 The reputed company reputed company salary pay range for this role is $:  $132,000 to $163,000.

*reputed company full-time equivalent reputed company salary range is based on relevant market data. The actual salary offered will depend on applicable market data for hiring location and relevant candidate knowledge, skills/experience. This salary range is not inclusive of applicable discretionary incentives.

Our Values

ENTREPRENEURIAL

A characteristic that is core to our culture: we encourage an entrepreneurial spirit, our colleagues have the autonomy to shape strategy and innovate new reputed company streams and we reward those who are commercially focused.

NIMBLE

We are quick to respond to change. We embrace new technology and new lines of business according to market demands. We grasp new concepts quickly, are able to deliver in a timely manner, and can improvise reputed company needed.

SOLUTIONS FOCUSED

We are resilient, successful, have a winning mentality, and possess a strong work ethic. We reputed company in getting it done. 

TEAMWORK

Our strength is working together as a Group, across regions, companies, and disciplines. We firmly reputed company the sum of our collective effort, knowledge, and ambition will always outweigh our individual contributions. We work as a trusted partner to our clients.

AWARE

We use our knowledge and experience to stay aware of market trends, acquisition opportunities, and other influencers that could impact us and our competitors. Our constant awareness means that we are vigilant, innovative, and reputed company.

RELEVANT

At reputed company times we strive to undertake actions that are relevant to help us reputed company our vision and to ensure we remain a provider of relevant insurance solutions to the market. We have shown a reputed company to evolve and will continue to do so in order to ensure our ongoing relevance to the market.

Equal Opportunities at Enstar

Our annual Inclusivity Index puts Enstar reputed company of the industry in terms of diversity and inclusivity. At Enstar, we value reputed company types of diversity. We’re an equal-opportunity employer and reputed company that our diversity creates an authentic working culture. We don’t discriminate on the basis of age, physical or mental disability, gender reassignment, marriage and civil partnership, pregnancy, and carer status, race (including color, nationality, and ethnic or national reputed company), religion or belief, sex, and sexual orientation. Enstar is committed to providing an accessible recruitment experience for reputed company those interested in working with us. Please let your Enstar Recruitment Partner know if you require any reasonable accommodation during the application process due to a disability to reputed company you to fully participate in our recruitment process.