Global Head of Financial Crime & Sanctions

Howden; City Of London; On-site; GBP 90,000 - 120,000; Full time

Job summary

A global insurance group based in London is seeking a Group Financial Crime Senior Manager/Director responsible for leading sanctions and AML frameworks across the organization. The role demands a minimum of 12 years of experience in financial crime, including leading frameworks for large entities. Additionally, the candidate should possess strategic thinking, leadership skills, and strong stakeholder management. This position offers the chance to make a significant impact in a collaborative team environment of a diverse and dynamic organization.

Benefits

Flexible working hours

Diversity and inclusion initiatives

Employee ownership

Qualifications

• Minimum 12 years experience in financial crime roles.
• Direct experience leading sanctions and AML frameworks.
• Ability to think strategically and show leadership.

Responsibilities

• Enhance and implement a Group sanctions and AML framework.
• Support divisions with local rollout of standards.
• Represent sanctions and money laundering risks at Governance Committees.

Skills

Strategic thinking

Leadership

Stakeholder management

Problem diagnosis

Emotional intelligence

Resilience

Job description

A global insurance group based in London is seeking a Group Financial Crime Senior Manager/Director responsible for leading sanctions and AML frameworks across the organization. The role demands a minimum of 12 years of experience in financial crime, including leading frameworks for large entities. Additionally, the candidate should possess strategic thinking, leadership skills, and strong stakeholder management. This position offers the chance to make a significant impact in a collaborative team environment of a diverse and dynamic organization.