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- Tasks: Lead and shape economic crime policy, focusing on fraud prevention and legislative influence.
- Company: Join a leading UK financial services organisation making a real impact.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Why this job: Be at the forefront of national policy discussions on economic crime.
- Qualifications: Expertise in economic crime policy and strong leadership skills required.
- Other info: Collaborative environment with opportunities to engage with senior stakeholders.
The predicted salary is between 43200 - 72000 £ per year.
A leading UK-based financial services organisation is seeking an experienced Economic Crime Policy Expert to join its senior leadership team. This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions, intelligence, and cross-cutting economic crime matters.
Representing a broad cross-section of the financial services sector, the organisation works at the intersection of industry, government, regulators, and law enforcement to drive meaningful change. This is a rare opportunity to play a central role in national policy discussions and industry-wide initiatives addressing one of the most pressing challenges facing financial services today.
The Role
As a senior subject-matter expert, you will provide strategic leadership on economic crime policy, acting as a recognised authority on fraud and related financial crime issues. Working closely with the Head of Fraud Policy and Operations and senior stakeholders across the organisation, you will help shape policy positions, influence legislation, and support the practical implementation of regulatory change.
You will be a visible leader, trusted adviser, and collaborative partner internally and externally representing the organisation and its members at the highest levels.
Key Responsibilities
- Provide senior-level expertise on economic crime policy, with a strong focus on financial fraud
- Act as a leading internal authority on fraud policy and prevention
- Lead and coordinate industry responses to policy consultations and legislative reform
- Support the implementation and operationalisation of new legislation and regulatory change
- Help set strategic direction for fraud and economic crime priorities across the organisation
- Work closely with senior colleagues and governance committees to deliver sector-wide outcomes
- Build and maintain strong relationships with government departments, regulators, law enforcement, industry bodies, and other key partners
- Represent industry positions in senior forums, including conferences, panels, roundtables, and parliamentary engagements
- Contribute to public–private partnership initiatives and cross-sector collaboration
- Act as a credible external spokesperson, including media engagement when required
- Champion thought leadership through events, publications, and industry insight
Skills & Experience
Essential
- Deep expertise in economic crime policy, particularly financial fraud
- Strong understanding of fraud from both policy and operational perspectives
- Proven leadership experience with a collaborative, people-focused approach
- Excellent briefing, writing, and presentation skills
- Confidence engaging and influencing senior stakeholders across public and private sectors
- Strong public speaking and facilitation skills
- Decisive, outcomes-driven mind-set with the ability to operate in fast-moving environments
- Solid knowledge of UK fraud and financial crime legislation
- Experience chairing committees, panels, or working groups
- Background in financial services, public sector, regulation, or a related field
Desirable
- Experience working within FS, government, regulators and law enforcement.
- Exposure to public–private partnerships
- Experience producing thought leadership or representing organisations at industry events
- Programme or project leadership experience
- Existing security clearance or willingness to obtain one
Qualifications
- Degree or equivalent professional experience
- Media trained or willing to undertake media training
Economic Crime Policy Expert in London employer: Brimstone-Recruitment
Contact Detail:
Brimstone-Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Policy Expert in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. Attend industry events, webinars, or even local meet-ups to expand your circle and get your name out there.
✨Tip Number 2
Be prepared for interviews by brushing up on your knowledge of economic crime policy and current trends in fraud prevention. We recommend practising common interview questions and having a few insightful questions ready to ask your interviewers.
✨Tip Number 3
Showcase your expertise! Create a personal brand online by sharing articles or insights related to economic crime policy on platforms like LinkedIn. This not only demonstrates your knowledge but also positions you as a thought leader in the field.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find roles that match your skills and experience. Plus, applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace Economic Crime Policy Expert in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in economic crime policy and fraud prevention. We want to see how your skills align with the specific requirements of the Economic Crime Policy Expert role.
Showcase Your Leadership Skills: Since this is a senior role, it's crucial to demonstrate your leadership experience. Share examples of how you've successfully led teams or initiatives in the past, especially in the context of financial services or regulatory environments.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language to convey your expertise and avoid jargon unless it's relevant. We appreciate clarity as much as you do!
Apply Through Our Website: Don't forget to submit your application through our website! This ensures that your application gets to the right people quickly and efficiently. Plus, it’s super easy to do!
How to prepare for a job interview at Brimstone-Recruitment
✨Know Your Economic Crime Policy Inside Out
Make sure you have a deep understanding of economic crime policy, especially around financial fraud. Brush up on recent legislation and industry trends, as this will help you speak confidently about how you can influence policy development.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership experience in collaborative environments. Be ready to discuss how you've successfully led teams or initiatives, particularly in the context of fraud prevention and policy implementation.
✨Engage with Stakeholders
Think about how you’ve built relationships with key stakeholders in previous roles. Be prepared to share specific instances where you influenced decision-making or drove change through effective communication and collaboration.
✨Practice Your Public Speaking
Since this role involves representing the organisation at high-level forums, practice your public speaking skills. Consider rehearsing a presentation on a relevant topic to demonstrate your ability to engage and influence an audience.
