Financial Crime Manager

About this role

New Financial Crime Manager role working with fast-growing MGA operating within the Lloyd’s market. You will lead the day-to-day financial crime framework for UK regulated entities and wider group. The role covers money laundering and terrorist financing, sanctions, bribery and corruption, and fraud.

Key Responsibilities

• Own the firm's financial crime framework, policies and procedures, ensuring alignment with FCA, Lloyd's and regulatory expectations.
• Lead the enterprise-wide financial crime risk assessment and maintain proportionate controls across AML, sanctions, fraud, bribery & corruption and terrorist financing.
• Oversee sanctions screening, transaction monitoring and case management, including complex specialty risks, alert adjudication, escalation and control effectiveness.
• Oversee financial crime risks within delegated authorities, including coverholder due diligence, binder requirements and ongoing oversight.
• Act as Deputy MLRO, managing internal suspicion reporting, SARs/DAML submissions, escalation and associated record keeping.
• Provide financial crime advice, MI and training to the business; monitor regulatory developments, breaches and emerging risks and report to senior management.
• Support audits, assurance and regulatory engagement, ensuring financial crime remediation is delivered through to completion.

Key Skills and Experience

• Minimum three + years' relevant financial crime experience within the insurance industry.
• London Market/ MGA experience is highly desirable.
• Experience deputising for or supporting an MLRO is highly desirable.

About fraud prevention roles for ex-police

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.