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Job Location | Cardiff |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Company DescriptionHelping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. Its up to us in L&G Group functions - which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply put, we enable everyoneat Legal & General to do what they do best. That means were helping to improve our customers lives, and contributing to the success of the business every day. Job DescriptionWe are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small team, whose role is to review screening alerts to identify business relationships with a Sanctioned Individual, individuals convicted of a Financial Crime, Politically Exposed Persons (PEP) or residingin Restricted/High Risk Jurisdictions. What youll be doing