Director, Financial Crime

9 hours ago

London, Greater London, United Kingdom UK Finance Full time

19/11/2025]:text-summary [&>*]:font-domine">The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses AML, anti-corruption, sanctions, fraud, intelligence, and cross-cutting economic crime matters.The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses AML, anti-corruption, sanctions, fraud, intelligence, and cross-cutting economic crime matters.Like all UK Finance Director positions, this is a senior management, rather than exclusively technical, role. The successful applicant will, first and foremost, be a senior leader within the Economic Crime team, and UK Finance as a whole. As a member of the Economic Crime Senior Leadership Team (SLT) they will work with the Managing Director and fellow Directors to lead the whole team in a positive, enabling and supportive manner. This is a people-centric leadership role.The successful candidate will be a visible, approachable, and people-focused leader. They must provide a strategic perspective for the team, empowering through development and delegation, and working with others in an open, collegiate and enabling manner. They will be a strategic thinker capable of taking ownership of financial crime policy and strategy work, driving it forward to achieve tangible outcomes for industry. They will have proven expertise in financial crime.Some Key ResponsibilitiesTo contribute positively and actively to the leadership of the UK Finance Economic Crime Team, and UK Finance as a whole.To provide strategic leadership for our Financial Crime policy and strategy work, acting as the most senior financial crime leader in UK Finance, on behalf of our members.To be the business owner for relevant industry Committees across Financial Crime including UK Finance Money Laundering Advisory Panel (MLAP), Smaller Firm MLRO Network, Anti-Corruption Steering Group and relevant Working Groups on priority areas e.g. EU AML, Access to Banking, ABC & ATEF Benchmarking, Proliferation Financing etc.To actively support the UK Finance Economic Crime Committee, which deals with cross-cutting advocacy work.To provide strategic vision and financial crime input into cross-cutting public-private priorities and government strategies, including System Prioritisation, Economic Crime Plan 2 next steps, the Anti-Money Laundering and Asset Recovery Strategy, Anti-Corruption Strategy, National Risk Assessment updates, Companies House reform, SARs reform etc.To produce high quality and timely financial crime responses to UK, EU and FATF consultations and to UK Parliamentary inquiries into financial crime on behalf of members. To provide input into government scoping and policy development ahead of public consultation, and after the introduction of legislation, to help resolve issues, clear guidance and encourage consistent industry awareness.This vacancy is being managed by our external recruitment partnerChurchill Executive Search. Please send your application to Noa Muratsubaki on Any applications which are sent directly to UK Finance will be forwarded to Churchill Executive Search.Full Job Description.Director Financial Crime (19/11/2025)PDF: 141 KB

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