Financial Crime Manager

Location London
Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact name: Alex
Contact email: alex@weareedenbrook.com
Job ref: J5974
Published: about 1 month ago
New Financial Crime Manager role working with fast-growing MGA operating within the Lloyd’s market. You will lead the day-to-day financial crime framework for UK regulated entities and wider group. The role covers money laundering and terrorist financing, sanctions, bribery and corruption, and fraud. Key Responsibilities: • Own the firm's financial crime framework, policies and procedures, ensuring alignment with FCA, Lloyd's and regulatory expectations. • Lead the enterprise-wide financial crime risk assessment and maintain proportionate controls across AML, sanctions, fraud, bribery & corruption and terrorist financing. • Oversee sanctions screening, transaction monitoring and case management, including complex specialty risks, alert adjudication, escalation and control effectiveness. • Oversee financial crime risks within delegated authorities, including coverholder due diligence, binder requirements and ongoing oversight. • Act as Deputy MLRO, managing internal suspicion reporting, SARs/DAML submissions, escalation and associated record keeping. • Provide financial crime advice, MI and training to the business; monitor regulatory developments, breaches and emerging risks and report to senior management. • Support audits, assurance and regulatory engagement, ensuring financial crime remediation is delivered through to completion. Key Skills and Experience: • Minimum three + years' relevant financial crime experience within the insurance industry. • London Market/ MGA experience is highly desirable. • Experience deputising for or supporting an MLRO is highly desirable.