Senior Compliance Manager, Financial Crime
Company Summary
Mosaic is a global specialty insurance platform with an innovative structure allowing deployment of different forms of capital aligned for the benefit of clients and partners. We underwrite for 40 other top-rated carriers alongside our Lloyd’s syndicates 1609 and 2610—offering lead-line + syndicated capacity, and claims-settlement authority across eight product lines via seven countries. We harness the heritage of Lloyd’s and benefit from the market’s global licenses and financial-strength ratings
Job Role
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions breaches, and bribery. The role serves as a key advisor to senior leadership, embedding a strong risk culture, managing regulatory change, and ensuring robust controls including KYC/CDD. Occasionally deputizes for the MLRO/Head of Compliance when required.
Key responsibilities include conducting risk assessments, performing control testing, employee training, reporting to Boards, and managing stakeholder relationships across the business to support growth while maintaining compliance.
Key Responsibilities
General Responsibilities
Key focus area—Financial Crime
Skills, Experience and Education
Mosaic offers you
Mosaic celebrates diversity, equality and inclusion. We embrace these pillars of excellence as crucial to our business success. We are an Equal Opportunity Employer
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