Senior Director, Group Financial Crime & Fraud

Howden; City Of London; On-site; GBP 80,000 - 110,000; Full time

Job summary

A global insurance group is seeking a Group Financial Crime Senior Manager/Director to lead its ABC and fraud frameworks. This senior role requires 12+ years of experience managing financial crime strategies, ensuring compliance and implementation across diverse global operations. Strong leadership, excellent communication, and strategic insight into financial crime legislation are essential. The role provides opportunities for personal and professional development within an employee-owned firm that values diversity and collaboration.

Benefits

Flexible working options

Employee ownership structure

Commitment to diverse workplace

Qualifications

• Minimum 12 years experience in financial crime roles, focusing on 2nd line advisory.
• Direct experience of leading an ABC framework for a multinational organization.
• Experience in performing enterprise-wide financial crime risk assessments.

Responsibilities

• Enhance and implement a robust Group ABC and anti-fraud framework.
• Support the development of the Group Financial Crime Team.
• Represent ABC and fraud risks effectively at Governance Committees.

Skills

Experience in financial crime roles

Leadership in ABC framework

Strong ethical compass

Excellent communication skills

Job description

A global insurance group is seeking a Group Financial Crime Senior Manager/Director to lead its ABC and fraud frameworks. This senior role requires 12+ years of experience managing financial crime strategies, ensuring compliance and implementation across diverse global operations. Strong leadership, excellent communication, and strategic insight into financial crime legislation are essential. The role provides opportunities for personal and professional development within an employee-owned firm that values diversity and collaboration.