Legal & General is seeking an experienced Head of Financial Crime Monitoring in London to lead financial crime risk monitoring programs. This senior role requires expertise in financial crime policies, risk assessment, and team leadership across the organization's divisions.
As Head of Financial Crime Monitoring, you will lead comprehensive financial crime risk monitoring programs, creating and delivering robust risk-based assurance frameworks across Legal & General's divisions and jurisdictions.
The ideal candidate will have significant professional experience in financial services, with deep expertise in financial crime policies including AML/CTF, sanctions, fraud prevention, and market abuse regulations. Strong leadership skills, risk assessment capabilities, and the ability to produce high-quality management reports for board-level stakeholders are essential.
Legal & General offers a competitive compensation package including base salary, 12% car allowance, performance bonuses, share schemes, generous pension contributions, private medical insurance, flexible working arrangements, and opportunities for professional growth in a dynamic, inclusive organizational environment.
