Global Head of Financial Crime & Fraud

Howden Group Holdings; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A global insurance group is seeking a Group Financial Crime Senior Manager/Director to lead the Anti-Bribery Compliance and fraud frameworks. The role focuses on strengthening controls, overseeing international operations, and ensuring compliance with regulations. Ideal candidates will have over 12 years experience in financial crime roles and demonstrate strong leadership and strategic skills. This is an opportunity to impact a significant aspect of the organization’s operations in a collaborative culture.

Benefits

Employee ownership

Flexible working hours

Career progression opportunities

Qualifications

• Experience leading an ABC framework for a large, multinational organization.
• Experience designing and implementing anti-fraud controls.
• Deep understanding of UK and US legislative frameworks regarding bribery and fraud.

Responsibilities

• Enhance and implement the Group ABC and anti-fraud framework.
• Support divisions with the roll-out of minimum standards.
• Provide oversight and guidance on ABC and fraud issues.

Skills

Financial crime management

Leadership

Stakeholder management

Risk assessment

Strategic thinking

Communication

Emotional intelligence

Problem diagnosis

Education

Minimum 12 years experience in financial crime roles

Job description

A global insurance group is seeking a Group Financial Crime Senior Manager/Director to lead the Anti-Bribery Compliance and fraud frameworks. The role focuses on strengthening controls, overseeing international operations, and ensuring compliance with regulations. Ideal candidates will have over 12 years experience in financial crime roles and demonstrate strong leadership and strategic skills. This is an opportunity to impact a significant aspect of the organization’s operations in a collaborative culture.