Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Oversee financial crime risk and advise on compliance across pensions, insurance, and mortgage sectors.
- Company: Leading UK pensions insurance and long-term savings specialist with a strong compliance culture.
- Benefits: Permanent role with a 4-day work week and opportunities for professional development.
- Why this job: Make a real impact in a high-stakes environment while promoting a positive compliance culture.
- Qualifications: Experience in financial crime advisory and a solid understanding of regulatory frameworks.
- Other info: Join a collaborative team focused on ethical standards and community impact.
The predicted salary is between 36000 - 60000 £ per year.
Location: London
Working pattern: 4 days per week in the office
Role type: Permanent
We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function. This is a high-impact role within a well-established, highly regulated financial services business with a strong focus on risk management, customer outcomes, and regulatory excellence.
The successful candidate will play a key role in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending.
The Role
Reporting into the Operational Effectiveness and Controls Lead, this role sits within the Compliance function and has broad exposure across the business. You will act as a trusted advisor to senior stakeholders, providing financial crime and fraud risk guidance while supporting the ongoing development of a strong compliance culture.
Key Responsibilities
- Perform ongoing monitoring of KYC activity, including advising on escalations, referrals, and higher-risk or exception cases
- Support investigations into suspected fraud across both pensions and mortgage products
- Advise on AML/CTF regulations, sanctions regimes, and regulatory reporting obligations, including mortgage fraud
- Conduct financial crime risk assessments across insurance, asset management, and mortgage business lines, focusing on fraud, money laundering, and sanctions exposure
- Produce regular management information, reports, and dashboards for senior leadership, including updates to the control effectiveness framework
- Support financial crime-related communications surveillance and alerts generated by the firm’s surveillance platform
Broader Compliance Responsibilities
- Actively promote a positive compliance and risk-aware culture across the organisation
- Ensure alignment with FCA expectations, including Consumer Duty requirements and good customer outcomes
- Maintain a strong understanding of regulatory change, contributing to horizon scanning and forward-looking initiatives
- Support Compliance risk management processes, toolkits, and annual planning
- Adhere to Conduct Rules and maintain fitness and propriety standards
- Take ownership of ongoing professional development and regulatory knowledge
Skills & Experience Required
Essential:
- Financial Crime Advisory experience, including consulting with and advising internal stakeholders
- Strong background in financial services, ideally within pensions insurance, life insurance, asset management, or a closely aligned regulated firm
- Experience may come from a regulated firm, advisory/consulting environment, or regulator
- Solid understanding of pensions and/or mortgage lending and the associated regulatory frameworks
- Strong working knowledge of AML regulations, JMLSG guidance, sanctions regimes, Conduct Rules, and Consumer Duty
- High ethical standards and a commitment to fostering a strong “speak up” culture
- Demonstrated commitment to diversity, inclusion, and positive community impact
Key Competencies
- Strong technical and analytical capability with excellent attention to detail
- Self-starter mindset with the ability to manage multiple priorities effectively
- Collaborative team player who works well across functions
- Clear, concise, and confident communicator
- Sound judgement with the ability to assess complex issues and provide practical solutions
- Creative and forward-thinking approach to improving controls and processes
- Ability to influence outcomes and present persuasive, well-reasoned recommendations
Financial Crime Manager in City of London employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager in City of London
✨Network Like a Pro
Get out there and connect with people in the financial services sector. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Informational Interview
Set up informal chats with professionals already working in compliance or financial crime roles. This is your chance to learn about their experiences and get insider tips. Plus, it shows your genuine interest in the field, which can really make you stand out!
✨Showcase Your Expertise
When you get the chance to meet potential employers, be ready to discuss your knowledge of AML regulations and financial crime risk management. Bring examples of how you've tackled similar challenges in the past. We want to see that you can hit the ground running!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Financial Crime Manager in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Manager role. Highlight your relevant experience in financial services and compliance, especially any work with KYC, AML, or fraud risk. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills can contribute to our compliance culture. Keep it concise but impactful – we love a good story!
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've improved processes or mitigated risks in previous roles. We’re keen on seeing how you’ve made a difference in your past positions.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Barclay Simpson
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML regulations, KYC processes, and the latest in financial crime trends. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are genuinely passionate about the field.
✨Showcase Your Advisory Skills
Prepare examples of how you've successfully advised stakeholders in previous roles. Think about specific situations where your guidance made a difference, especially in high-risk scenarios. This will demonstrate your ability to influence and support decision-making at a senior level.
✨Understand the Business Landscape
Familiarise yourself with the company's operations in pensions, insurance, and mortgage lending. Knowing how financial crime impacts these areas will help you articulate your insights and recommendations effectively during the interview.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly and concisely. Use the STAR method (Situation, Task, Action, Result) to structure your responses to competency questions. This will help you present your experiences in a way that's easy for the interviewers to follow.
