At a Glance
- Tasks: Lead the Financial Crime framework and support regulatory obligations in a dynamic insurance environment.
- Company: Growing London Market insurer with a strong reputation in financial compliance.
- Benefits: Hybrid working, career progression, and the chance to make a real impact.
- Other info: Join a respected business with a clear pathway to leadership.
- Why this job: Step into management and shape the future of financial crime prevention.
- Qualifications: Experience in Financial Crime and Sanctions within the London Insurance Market.
The predicted salary is between 72000 - 88000 £ per year.
New Vacancy Financial Crime Manager Specialist Insurance MGA London | Hybrid Are you an experienced Financial Crime or Sanctions specialist ready to take the next step into a management role?We're looking for an ambitious Financial Crime professional to join a growing London Market insurer, taking ownership of the Financial Crime framework while acting as Deputy MLRO.
This is an excellent opportunity for someone with strong sanctions expertise who's looking to progress into their first management position.
The Role Reporting to the Head of Compliance, you'll be responsible for: Leading the Financial Crime framework across AML, Sanctions, Fraud and Bribery & Corruption.
Owning the sanctions programme, including screening, investigations and advisory work.
Acting as Deputy MLRO, supporting SARs and regulatory obligations.
Delivering financial crime risk assessments, policies and controls.
Providing trusted advice to stakeholders across the business and producing MI for senior management.
About You You'll have: Proven Financial Crime and Sanctions experience within the London Insurance Market.
Strong knowledge of UK Financial Crime legislation and FCA expectations.
Experience supporting an MLRO or Deputy MLRO is advantageous.
ICA or ACAMS qualifications are desirable.
This is a fantastic opportunity to join a highly respected business where you'll gain genuine ownership, increased responsibility and a clear pathway into Financial Crime leadership.
Financial Crime Manager in London employer: Harrison Holgate
Join a forward-thinking London market insurance company that values strategic finance professionals and fosters a culture of collaboration and innovation. As a Senior Finance Business Partner, you will not only drive financial excellence but also enjoy opportunities for professional growth and development in a dynamic environment. With a focus on enhancing automation and providing actionable insights, this role offers a meaningful chance to influence business success while working alongside senior leadership in a supportive and engaging workplace.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Manager in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Harrison Holgate. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Manager in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Harrison Holgate.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Harrison Holgate's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Harrison Holgate
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Harrison Holgate.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Harrison Holgate will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Harrison Holgate employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
