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Financial Crime Manager – London (Hybrid)

Harrison Holgate · London

Hybrid 60,000 - 70,000 GBP/year 🇬🇧 English

Job description

About the role

We are seeking an experienced Financial Crime or Sanctions specialist to step into a management position within a growing London market insurer. Reporting to the Head of Compliance, you will own the Financial Crime framework and act as Deputy Money Laundering Reporting Officer (MLRO) in a hybrid working environment.

Key responsibilities

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

Required profile

  • 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.
  • Relevant certifications such as ICA or ACAMS are desirable.

Required skills

    What we offer

    • Genuine ownership of the Financial Crime function.
    • Increased responsibility with a clear pathway to senior leadership.
    • Competitive salary and hybrid working arrangement.

    Questions fréquentes

    Le salaire proposé pour ce poste est de 60-70k GBP par an. Le détail figure dans l'annonce.
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    Published 2 months ago

    21 views · 0 interested

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    Harrison Holgate

    London