About this role
Financial Crime Manager opportunity working with a well-established, top performing specialty insurer operating within the Lloyd’s market. You will have a key focus on maintaining, enhancing and implementing financial crime policies and procedures, conducting risk assessments, and ensuring controls comply with relevant UK, international and European laws and regulations.
Key Responsibilities
- Lead the Financial Crime and Licensing Governance framework, driving enhancements and ensuring robust controls.
- Provide senior management and Committee oversight of key financial crime and regulatory risks, including escalation and remediation.
- Lead annual financial crime risk assessments, policy and procedure reviews, high-risk business approvals, MI and Committee reporting.
- Oversee key financial crime controls, including segregation of duties, Gifts & Entertainment, and other monitoring activities.
- Maintain regulatory awareness through horizon scanning, impact assessments and communication of emerging financial crime and licensing risks.
- Oversee annual and bespoke financial crime training, ensuring content remains current and relevant.
- Manage, coach and develop the Financial Crime team, ensuring strong technical knowledge across all financial crime pillars and relevant licensing requirements.
- Support regulatory returns, regulatory relationships, business queries, financial crime projects and wider International Compliance activities.
Key Skills and Experience
- 6+ years’ experience in financial crime in the Lloyd’s / London Market.
- Strong knowledge of UK, EU, US and UN sanctions in the (re)insurance sector.
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.
See all fraud prevention jobs in London →Why this fits a police background — match score 94/100
- Financial crime & fraud
- Risk & threat assessment
- Working to legislation & regulation
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |