Head of Financial Crime

1 week ago

London, United Kingdom Finitas Full time
Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe)

Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime.

This is an exciting newly created role reporting into the Global Compliance Director.

This is a brilliant role offering lots of exposure and the opportunity to really influence the direction the financial crime team will head towards.

You will have the opportunity to act as the MLRO subject to FCA authorisation.

Along with this, you will be managing a high performing financial crime team, which you will have the opportunity to grow with new headcount.


Some responsibilities will include:
Overseeing the production and delivery of the financial crime plan.
Executing 2nd line controls and monitoring the effectiveness of the 1st line controls.
Completing the annual financial crime risk assessments.
Facilitating the production of Committee papers, including an MLRO Report.
Managing the completion of regulatory and Lloyd's returns, as required.
Providing technical advice and guidance to Executive and Senior Managers.
Contributing towards the ongoing development of the financial crime target operating model.

Experience required:
10 years' experience working in a senior financial crime-related roles.

Must have strong technical knowledge of financial crime and licensing matters and a proven success in developing financial crime compliance frameworks.

Experience in advising on financial crime matters in a large, global and diverse organisation working across multiple product lines.
Must be from an insurance background - ideally London market insurance or Lloyd's MGA. European exposure would be a plus.
People management experience.
Strong commercial skills as well as excellent communication & investigative skills.
Experience performing an MLRO role - desirable.
Please note you will be required to work in their London office 3 days a week. And you must be eligible to work in the UK.

If you have the right experience, please apply now Or alternatively, for more information, please get in touch with Raj on / r.

basra @

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom IGA Financial Crime Full time

    Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a...

  • Partner - Financial Crime Consulting

    1 week ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Is this the role you are looking for If so read on for more details, and make sure to apply...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Do you have the skills to fill this role Read the complete details below, and make your...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London,, UK, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector. Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London Area, United Kingdom IGA Financial Crime Full time

    IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

  • Head of Financial Crime

    2 weeks ago

    London, United Kingdom Finitas Full time

    Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

  • Head of Financial Crime

    2 weeks ago

    London, United Kingdom Finitas Full time

    Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

  • Head of Financial Crime

    2 weeks ago

    London, United Kingdom Finitas Full time

    Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure and the...

  • Head of Financial Crime

    2 weeks ago

    London, United Kingdom Finitas Full time

    Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is an exciting newly created role reporting into the Global Compliance Director. This is a brilliant role offering lots of exposure...

  • Financial Crime Expert

    2 months ago

    London, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

  • Head of Financial Crime

    1 week ago

    London, United Kingdom Eames Consulting Full time

    Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from London Market Insurer or Lloyd's MGA. Eames Consulting is acting as an Employment Agency in relation to this...

  • Head of Financial Crime

    7 days ago

    London, United Kingdom Eames Consulting Full time

    Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from London Market Insurer or Lloyd's MGA. Eames Consulting is acting as an Employment Agency in relation to this...

  • Head of Financial Crime

    2 weeks ago

    London, UK, United Kingdom Eames Consulting Full time

    Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from London Market Insurer or Lloyd's MGA. Eames Consulting is acting as an Employment Agency in relation to...