Head of Financial Monitoring

6 days ago


Birmingham, Birmingham, United Kingdom LegalAndGeneral Full time
Lead Our Financial Crime Efforts

As a Head of Financial Crime Monitoring, you will be responsible for leading our Financial Crime Risk Monitoring and Risk Assessment programmes. Your primary objective will be to create and deliver a comprehensive, risk-based assurance and monitoring framework.

About Legal & General

We are a leading UK financial services group and major global investor, committed to building a better society for the long term by investing our customers' money in things that make life better for everyone.

Your Key Responsibilities
  • Develop and implement a robust Financial Crime oversight plan and framework.
  • Collaborate with Policy & Advisory to integrate risk assessments into policy frameworks.
  • Manage and motivate employees at all levels to maximise performance.
  • Ensure Legal & General's consumer duty obligations are considered in financial crime controls.
What You Need
  • Relevant commercial or professional qualifications with significant experience.
  • Good knowledge of Insurance & Assurance, Investment Management, and other Financial Services.
  • Sufficient commercial perspective and overall knowledge of business sectors in which L&G operates.
  • Strong understanding of financial crime policies and procedures.
Our Benefits
  • A competitive base salary of £80,000 - £100,000 per annum, depending on experience.
  • A 12% car allowance and generous benefits package.
  • The opportunity to participate in our annual, performance-related bonus plan and valuable share schemes.
  • Generous pension contribution and life assurance.


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