Head of Financial Crime
Head of Financial Crime

Head of Financial Crime

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead the financial crime compliance function and manage risk assessments.
  • Company: Join AXA – Global Healthcare, a leader in international private medical insurance.
  • Benefits: Enjoy flexible working, competitive salary, bonuses, and generous leave options.
  • Why this job: Make a real impact in a dynamic environment while supporting global healthcare needs.
  • Qualifications: Experience in financial crime compliance within regulated financial services is essential.
  • Other info: This role offers hybrid working with at least 40% in-office time.

The predicted salary is between 43200 - 72000 £ per year.

Join AXA- Global Healthcare as the Head of Financial Crime, where you\’ll spearhead the development and leadership of a robust financial crime function. In this pivotal role, you\’ll not only support our existing initiatives but also play a key part in preparing for change in our international business. You\’ll provide expert guidance on escalated country sanctions issues and other financial crime issues, ensuring compliance within the framework established by AXA Group Sanctions, all while reinforcing our commitment to excellence in International Private Medical Insurance (IPMI) business.

At AXA we work smart, empowering our people to balance their time between home and the office in a way that works best for them, their team and our customers. You\’ll work at least 40% of your week away from home, at our Tunbridge Wells office, or visiting clients and attending industry events.

We’re also happy to consider flexible working arrangements, which you can discuss with Talent Acquisition.

What you’ll be doing:

  • Develop and manage a financial crime compliance function for the AGH business in alignment with AXA Group Standards, Policies, and applicable laws.
  • Support the CCO in preparing the financial crime compliance framework for change in our international business.
  • Provide guidance on sanctions-related issues and best practices, adhering to the framework set by AXA Group Sanctions for the AGH Centre of Expertise.
  • Prepare required reporting for AXA Group Sanctions regarding AGH CoE advisory activities in country sanctions.
  • Conduct risk assessments for sanctions and financial crime compliance, identifying vulnerabilities and developing mitigation strategies.
  • Investigate potential sanctions violations and suspicious activities, preparing reports for stakeholders and regulatory authorities.
  • Coordinate internal and external audits of financial crime compliance and prepare status reports for stakeholders and regulators.
  • Review and maintain financial crime compliance policies and procedures while ensuring collaboration with legal, finance, and operations teams.
  • Due to the number of applications we expect to receive for this role, we reserve the right to close this advert earlier than the listed closing date to ensure we’re able to effectively manage interest. Therefore, if you’re interested in joining us at AXA, please don’t hesitate to apply.

    What you’ll bring:

  • Proven experience in leading a financial crime compliance function within a regulated financial services environment, ideally in insurance.
  • Demonstrated ability to implement effective financial crime compliance remediation measures.
  • Familiarity with sanctions screening tools and official sanctions databases.
  • Strong communication skills with the ability to engage effectively with senior Group Compliance stakeholders, Board, and ExCom members.
  • Collaborative team player with the capacity to communicate efficiently with senior commercial team members and external partners.
  • Confident and detail-oriented with a hands-on approach to problem-solving.
  • Proficiency in English; knowledge of French is a plus but not mandatory.
  • Understanding of regulatory frameworks is beneficial.
  • As a precondition of employment for this role, you must be eligible and authorised to work in the United Kingdom.

    What we offer:

    At AXA, we’re appreciative of the people who work for us and our rewards package is reviewed regularly to reflect that. You can expect to receive:

  • Competitive annual salary
  • Annual company & performance-based bonus
  • Contributory pension scheme (up to 12% employer contributions)
  • Life Assurance (up to 10 x annual salary)
  • 28 days annual leave plus Bank Holidays
  • Opportunity to buy up to 5 extra days leave or sell up to 5 days leave
  • AXA employee discounts
  • Gym benefits
  • #LI-Hybrid

    Who we are:

    Proud to be part of the AXA Group, AXA – Global Healthcare specialise in supporting the healthcare needs of globally mobile citizens, around the world. From a routine medical check up to a lengthy hospital stay, individuals and businesses have relied on the global support and protection we offer, for more than 55 years. Today, we support members living in more than 200 countries from our global hubs in the UK, Europe, Asia, India, USA and Middle East.

    Head of Financial Crime employer: AXA Group

    At AXA - Global Healthcare, we pride ourselves on being an exceptional employer that values the well-being and professional growth of our employees. Our Tunbridge Wells office offers a collaborative work culture with flexible arrangements, allowing you to balance your career and personal life effectively. With competitive salaries, generous leave policies, and a commitment to employee development, joining us as the Head of Financial Crime means becoming part of a forward-thinking team dedicated to excellence in international healthcare.
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    Contact Detail:

    AXA Group Recruiting Team

    StudySmarter Expert Advice 🤫

    We think this is how you could land Head of Financial Crime

    ✨Tip Number 1

    Familiarise yourself with AXA's financial crime compliance framework and the specific regulations that govern the insurance industry. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to aligning with AXA's standards.

    ✨Tip Number 2

    Network with professionals in the financial crime compliance sector, especially those who have experience in the insurance industry. Engaging with industry events or online forums can provide insights into current challenges and best practices, which you can discuss during your interview.

    ✨Tip Number 3

    Prepare to showcase your leadership skills by gathering examples of how you've successfully led compliance initiatives in the past. Be ready to discuss specific challenges you faced and how you overcame them, as this role requires strong leadership in a regulated environment.

    ✨Tip Number 4

    Stay updated on the latest trends and changes in financial crime regulations and sanctions. Being knowledgeable about recent developments will not only impress your interviewers but also show that you are proactive and dedicated to maintaining compliance in a rapidly evolving landscape.

    We think you need these skills to ace Head of Financial Crime

    Financial Crime Compliance
    Sanctions Screening Tools
    Regulatory Frameworks
    Risk Assessment
    Investigative Skills
    Report Writing
    Stakeholder Engagement
    Collaboration
    Problem-Solving
    Attention to Detail
    Leadership Skills
    Communication Skills
    Policy Development
    Audit Coordination

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights your experience in leading financial crime compliance functions, particularly within regulated environments like insurance. Use specific examples that demonstrate your ability to implement effective remediation measures.

    Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your skills align with the responsibilities outlined in the job description, such as providing guidance on sanctions-related issues and conducting risk assessments.

    Highlight Relevant Skills: Emphasise your strong communication skills and your ability to engage with senior stakeholders. Mention any familiarity with sanctions screening tools and your understanding of regulatory frameworks, as these are crucial for the role.

    Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that your documents are formatted professionally. A polished application reflects your attention to detail, which is vital for this position.

    How to prepare for a job interview at AXA Group

    ✨Showcase Your Leadership Experience

    As the Head of Financial Crime, you'll need to demonstrate your ability to lead a compliance function. Prepare examples from your past roles where you've successfully managed teams or projects, particularly in regulated environments like insurance.

    ✨Understand AXA's Compliance Framework

    Familiarise yourself with AXA Group's standards and policies regarding financial crime compliance. Being able to discuss how you would align the AGH business with these frameworks will show your commitment to their values and operational excellence.

    ✨Prepare for Scenario-Based Questions

    Expect questions that assess your problem-solving skills in real-world scenarios, such as handling sanctions violations or suspicious activities. Think through potential situations you might face in this role and how you would address them effectively.

    ✨Demonstrate Strong Communication Skills

    Since you'll be engaging with senior stakeholders and external partners, practice articulating complex compliance issues clearly and confidently. Highlight your experience in collaborating with various teams and how you can bridge communication gaps.

    Head of Financial Crime
    AXA Group
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    • Head of Financial Crime

      Full-Time
      43200 - 72000 £ / year (est.)
    • A

      AXA Group

      50-100
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