Financial Crime Manager

Posted 25 April 2023
Salary Negotiable
Job type Permanent
Discipline Compliance
Contact NameNisha Moreno-Hill

Job description

New role

Financial Crime Manager - London


  • Provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills.

  • Lead the 2nd line Financial Crime Investigations and Advice Team

  • Managing the team to support the businesses to navigate all types of FC risk through expert investigations, advice, and guidance.


  • An excellent understanding of global sanctions regulation as well as wider UK financial crime laws, regulations and supporting guidance, with experience applying them across a variety of product types, ideally including life and general insurance, particularly in the London Market.

  • Experience in managing diverse teams, able to prioritise and react to challenging circumstances without compromising on your leadership values

  • Experience in managing and maintaining a financial crime risk management framework in a complex environment, to support the business to mitigate the financial crime risks faced and meet regulatory and legal expectations

  • Strong stakeholder management and partnering skills demonstrated across leadership levels and all lines of defence

  • Minimum of 5 years of practical experience in financial crime roles within an FCA / PRA-regulated financial services firm or regulator

  • In-depth advisory and consultative skills, with relevant education and qualifications such as - ICA Financial Crime / Sanctions / AML Diploma or Advanced Certificate or similar