Group Head of Financial Crime

JR United Kingdom; Chelmsford; Remote; GBP 70,000 - 100,000; Full time

Job summary

A leading independent insurance broker is looking for a Group Head of Financial Crime to design and deliver a comprehensive financial crime framework. This role requires deep expertise in sanctions compliance, leadership abilities, and a focus on best practices across the organization. You will liaise with various stakeholders, ensuring adherence to regulatory standards while promoting a culture of compliance.

Benefits

Competitive salary and benefits package

Opportunity in a fast-growing global organisation

Supportive and collaborative culture

Access to a wide network of financial crime professionals

Qualifications

• Deep technical expertise in financial crime, especially sanctions compliance required.
• Ability to operate effectively across diverse business models and geographies.
• Demonstrated ability to solve complex problems in a fast-moving environment.

Responsibilities

• Design and oversee a Group-wide sanctions screening framework.
• Lead and coordinate responses to sanction-related incidents.
• Promote the importance of financial crime compliance throughout the organisation.

Skills

Leadership

Stakeholder Management

Communication

Problem Solving

Education

Relevant degree and/or professional qualification (e.g. ICA Diploma in Financial Crime)

Tools

Sanctions screening systems

Job description

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Group Head of Financial Crime, chelmsford

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Client:

Gresham Hunt

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

4

Posted:

31.05.2025

Expiry Date:

15.07.2025

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Job Description:

Job Title: Group Head of Financial Crime

Location: Flexible within the UK (with occasional travel to client office locations)

Industry: Insurance / Financial Services

Contract Type: Full-Time, Permanent (Remote)

About the Role

Are you ready to lead at Group level in one of the world’s largest independent insurance brokers? Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework.

Your primary focus will be on Sanctions compliance, working across our global platforms to ensure adherence to OFAC, HMT, and other relevant regulations. You will also be responsible for guiding businesses through key risks such as bribery, corruption, money laundering, and fraud.

This is a senior, high-impact role that requires not only deep subject matter expertise but also the ability to influence stakeholders, lead change, and set the tone for best practice across the Group.

Key Responsibilities

• Design and oversee a Group-wide sanctions screening framework
• Provide subject matter expertise on sanctions to all platforms and business segments
• Lead and coordinate responses to sanction-related incidents
• Develop and maintain policies, standards, and SOPs for sanctions and bribery & corruption
• Support M&A due diligence and pre-completion sanctions screening
• Deliver sanctions training and awareness across the Group
• Provide oversight on sanction alert reviews and escalations
• Act as a key liaison with system providers (e.g., LexisNexis)
• Promote the importance of financial crime compliance throughout the organisation

What We’re Looking For

• Relevant degree and/or professional qualification (e.g. ICA Diploma in Financial Crime)
• Deep technical expertise in financial crime, especially sanctions compliance
• Prior experience with sanctions screening systems and tools
• Strong leadership and stakeholder management skills
• Ability to operate effectively across diverse business models and geographies
• Excellent communication and influencing skills, both written and verbal
• Demonstrated ability to solve complex problems in a fast-moving environment

What We Offer

• Competitive salary and benefits package
• Opportunity to work at the heart of a fast-growing, global organisation
• Supportive, collaborative culture with room to grow
• Access to a wide network of financial crime professionals and systems experts

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Created on 31/05/2025 by JR United Kingdom