Financial Crime Manager

Overview

In this role, you will lead the Financial Crime framework across AML, sanctions, fraud and bribery & corruption for a London Market insurer and act as Deputy MLRO. You will own the sanctions programme, support SARs and regulatory obligations, and provide risk-based advice to stakeholders. You’ll deliver risk assessments, policies and controls while producing management information for the senior team. This is a first-time management opportunity with clear ownership and a pathway to leadership in financial crime.

Responsibilities

• Lead the Financial Crime framework across AML, Sanctions, Fraud and Bribery & Corruption
• Own the sanctions programme, including screening, investigations and advisory work
• Act as Deputy MLRO, supporting SARs and regulatory obligations
• Deliver financial crime risk assessments, policies and controls
• Provide trusted advisory support to stakeholders and produce management information for senior management

Key requirements

• Proven Financial Crime and Sanctions experience within the London Insurance Market
• Strong knowledge of UK Financial Crime legislation and FCA expectations
• Experience supporting an MLRO or Deputy MLRO is advantageous
• ICA or ACAMS qualifications are desirable

• Stakeholder management and advisory capability
• Clear communication and collaboration
• Analytical and risk-focused mindset
• AML knowledge
• Sanctions expertise
• Fraud and Bribery & Corruption controls

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