Global Director, Financial Crime Program

Company 1 - The Manufacturers Life Insurance Company; City Of London; Hybrid; GBP 57,000 - 104,000; Full time

Job summary

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs. This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting. Ideal candidates should have over 10 years of experience in financial crime compliance, strong policy development skills, and proven leadership capabilities in a global financial institution.

Benefits

Health and dental benefits

Mental health support

Generous time off program

Qualifications

• 10+ years of experience in financial crime compliance.
• Demonstrated experience as a Subject Matter Expert in Financial Crime Compliance.
• Ability to manage conflicts of regulation/law effectively.

Responsibilities

• Support the development and implementation of the Financial Crime Program.
• Draft, maintain, and implement financial crime policies and standards globally.
• Conduct an annual self-assessment of financial crime controls globally.

Skills

Financial Crime Compliance

Policy Development

Risk Management

Leadership

Communication Skills

Organizational Skills

Education

Bachelor’s degree

Professional certification (e.g. ACAMS, CFCS)

Job description

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs. This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting. Ideal candidates should have over 10 years of experience in financial crime compliance, strong policy development skills, and proven leadership capabilities in a global financial institution.