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Financial Crime Officer – Governance & Training
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-05-31
Listing for:
HCC Service Co. UK Branch
Apprenticeship/Internship
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
HCC Service Co. UK Branch is seeking a Financial Crime Officer (Governance & Training) to enhance and implement financial crime frameworks across its operations. This role will be key in managing compliance and training within the growing Financial Crime team.
The ideal candidate must have over 4 years of relevant experience in the (re) insurance sector, supporting risk assessment and governance. They will engage in developing compliance policies while ensuring adherence to UK, EU, and US regulations.
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