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- Tasks: Shape financial crime policies and enhance governance frameworks across the UK and Europe.
- Company: Established specialty insurance business with a strong focus on compliance and risk management.
- Benefits: Competitive salary, long-term stability, and opportunities for professional growth.
- Why this job: Make a real impact in a high-visibility role within a respected international insurance platform.
- Qualifications: Experience in financial crime or compliance, strong analytical skills, and excellent communication abilities.
- Other info: Collaborative culture with a focus on quality decision-making and career development.
The predicted salary is between 36000 - 60000 £ per year.
A well-established specialty insurance business operating within the Lloyd's and London market, recognised for its technical underwriting capability, strong governance standards and disciplined approach to risk management. The organisation sits within a larger international insurance group, offering long-term financial stability, global reach and exposure to complex, cross-border risks. With continued growth across Europe, the business is investing further in its compliance and financial crime infrastructure, placing strong emphasis on governance, training and sustainable risk frameworks. The culture is collaborative, professional and focused on quality decision-making.
This is a newly created role within a growing Financial Crime function, offering broad exposure across governance, framework development and regulatory engagement. The position is well suited to a Financial Crime professional who enjoys working at a framework level — shaping policy, enhancing controls and supporting the business in meeting evolving regulatory expectations across multiple jurisdictions. The role focuses on embedding and strengthening the Financial Crime Framework across the UK and Europe, with responsibility spanning governance, risk assessments, management information, training and regulatory change activity.
Key Responsibilities- Supporting the ongoing development and enhancement of the Financial Crime (and, where relevant, Licensing) governance framework
- Maintaining, reviewing and updating financial crime policies, procedures and framework documentation
- Supporting enterprise-wide financial crime risk assessments, including control evaluation, recommendations and remediation tracking
- Monitoring regulatory developments across UK, EU, US and UN regimes, with a particular focus on sanctions, AML/CTF and fraud
- Producing financial crime management information and committee reporting to ensure senior management visibility of key risks
- Managing core financial crime controls, including segregation of duties reviews and Gifts & Entertainment registers
- Supporting regulatory change impact assessments and implementation activity
- Delivering and maintaining financial crime training programmes, including bespoke and specialist training where required
- Supporting wider Financial Crime and Compliance initiatives, including projects, advisory work and broader risk activities
- Experience in a Financial Crime or Compliance role within the (re)insurance market
- Strong understanding of financial crime risk frameworks, including UK, EU, US and UN sanctions
- Experience contributing to or leading financial crime risk assessments
- Exposure to licensing compliance within insurance is advantageous
- Strong analytical and problem-solving capability, with the ability to communicate complex issues clearly
- Comfortable operating in a risk-based, pragmatic environment
- Excellent written and verbal communication skills, with experience drafting policies, procedures or guidance documentation
This is a high-visibility opportunity within a respected specialty insurance platform, offering genuine scope to influence how financial crime governance and training are embedded across a growing international business.
Financial Crime Officer in London employer: Equity City
Contact Detail:
Equity City Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sectors on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime frameworks and regulations. Be ready to discuss how you've contributed to risk assessments or policy development in past roles.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, especially in the specialty insurance sector.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role.
We think you need these skills to ace Financial Crime Officer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Officer role. Highlight your experience in financial crime or compliance, especially within the (re)insurance market. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime governance and how you can contribute to our team. Keep it professional but let your personality show through.
Showcase Your Analytical Skills: In your application, don’t forget to mention specific examples where you've used your analytical and problem-solving skills. We love candidates who can communicate complex issues clearly, so share those experiences!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Equity City
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of financial crime risk frameworks, especially those relevant to the UK, EU, US, and UN sanctions. Being able to discuss these frameworks confidently will show that you're not just familiar with the basics but also understand their practical applications in a compliance role.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical and problem-solving capabilities. Think of specific examples where you've evaluated risks or contributed to financial crime risk assessments. This will help you illustrate your ability to communicate complex issues clearly and effectively.
✨Familiarise Yourself with Regulatory Changes
Stay updated on recent regulatory developments in the financial crime space. Be ready to discuss how these changes could impact the business and what proactive measures can be taken. This shows that you’re not only aware of the current landscape but are also forward-thinking.
✨Prepare for Governance Discussions
Since this role involves shaping policy and enhancing controls, think about how you would approach governance framework development. Prepare to discuss your experience with drafting policies and procedures, and be ready to share ideas on how to strengthen governance within the organisation.
