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Head of Financial Crime

1 month ago

London Area, United Kingdom Lutine Bell Full time

We are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.


This individual will also manage two direct reports.


We will require you to have the following;

  • Strong knowledge of UN, UK, EU, and US sanctions frameworks relevant to general insurance.
  • Broader experience in financial crime is a plus.
  • Familiarity with advising on country licenses for business operations is desirable.
  • Exceptional analytical and problem-solving abilities.