Senior Financial Crime Manager London (Hybrid) £80,000 - £100,000 Purpose Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related matters. Establish and maintain the framework for second-line monitoring of financial crime control structure. Ensure robust policies and procedures in place to prevent and detect financial crime internationally. Lead and collaborate with the Compliance team to ensure alignment with company and regulatory standards. Duties Act as the primary liaison with external advisors on complex Financial Crime matters. Provide leadership and direct line management Manage the resolution of financial crime breaches. Ensure the development and maintenance of strong controls and procedures. Oversee the implementation of Financial Crime policies and procedures. Lead second-line oversight and monitoring of the Financial Crime Framework Develop and deliver training across the international organisation. Collaborate closely with other Senior Compliance Managers. Lead the implementation of best practices Lead the organisation’s Financial Crime risk assessment. Experience&Knowledge (Essential) Extensive knowledge in Sanctions (US, UK, EU), the UK Bribery Act and other financial crime legislation. A deep understanding of regulatory frameworks and financial crime prevention. Strong analytical skills. In-depth understanding&experience working in the insurance industry. Experience&Knowledge (Desirable) Ability to build and maintain strategic relationships. Strong project management skills, with a track record of people management.