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- Tasks: Lead the Financial Crime team and enhance risk frameworks globally.
- Company: Global Insurance organisation with a focus on compliance and risk management.
- Benefits: Flexible working, competitive salary, and opportunities for professional growth.
- Other info: Join a dynamic team in a pivotal role with excellent career advancement potential.
- Why this job: Make a significant impact in financial crime prevention on an international scale.
- Qualifications: Leadership experience in financial crime assurance and oversight, with insurance broking knowledge.
The predicted salary is between 80000 - 100000 £ per year.
Location: London, 2 days per week
We are exclusively partnering with a Global Insurance organisation to appoint a Head of Financial Crime to lead the function. Responsible for management and enhancement of the Financial Crime Risk Framework for the Group worldwide, lead the Financial Crime team and report quarterly to the Financial Crime Committee and Risk & Compliance Committee.
Main Responsibilities:- Develop, implement, and maintain robust systems and controls to ensure effective oversight of financial crime compliance across international operations, in line with applicable laws and regulations.
- Draft, maintain, and enforce financial crime policies, procedures, and standards.
- Monitor regulatory developments and emerging guidance, assess their impact on the organisation, and provide recommendations to senior compliance leadership and relevant governance committees.
- Support senior compliance leadership with internal and external reporting obligations.
- Oversee the identification, investigation, escalation, and reporting of sanctions‑related matters.
- Lead the investigation of financial crime incidents, ensuring appropriate escalation, remediation, and documentation.
- Develop and maintain the financial crime risk assessment, ensuring risks are identified, controls are implemented, and both are reviewed on an ongoing basis.
- Design financial crime monitoring plans and oversee their execution by monitoring teams.
- Recent experience in a financial crime assurance and oversight leadership role
- Sanctions and Marine experience essential
- Insurance broking required
- Management of teams
Head of Financial Crime in Wolverhampton employer: Lutine Bell
Contact Detail:
Lutine Bell Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime in Wolverhampton
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on the latest trends in financial crime compliance. We recommend creating a cheat sheet of key topics and questions that might come up, so you can impress the interviewers with your knowledge.
✨Tip Number 3
Showcase your leadership skills! When discussing your experience, focus on how you've led teams and managed financial crime risks. Use specific examples to demonstrate your impact and how you’ve enhanced compliance frameworks.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Head of Financial Crime in Wolverhampton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Financial Crime role. Highlight your experience in financial crime assurance and oversight, especially in sanctions and marine. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of how you've developed and implemented financial crime policies in the past. We love a good story!
Showcase Your Leadership Skills: As a leader, it's crucial to demonstrate your ability to manage teams effectively. In your application, mention any relevant experiences where you led a team or project, particularly in financial crime contexts. We’re looking for someone who can inspire and guide others!
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 don’t miss out on any important updates. Plus, we love seeing applications come through our platform!
How to prepare for a job interview at Lutine Bell
✨Know Your Financial Crime Framework
Make sure you’re well-versed in the financial crime risk frameworks relevant to the insurance sector. Brush up on the latest regulations and compliance standards, as this will show your potential employer that you’re not just familiar with the basics but are also proactive about staying updated.
✨Showcase Your Leadership Skills
As a Head of Financial Crime, you'll be leading a team. Prepare examples of how you've successfully managed teams in the past, particularly in high-pressure situations. Highlight your ability to mentor and develop others, as well as how you’ve driven results through effective leadership.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical financial crime incidents. Think through your approach to identifying, investigating, and reporting these matters. Practising your responses can help you articulate your thought process clearly during the interview.
✨Demonstrate Your Strategic Thinking
Be ready to discuss how you would enhance the financial crime risk framework for the organisation. Share your insights on emerging trends in financial crime and how they could impact the company. This will demonstrate your strategic mindset and your ability to foresee challenges and opportunities.