Financial Crime Director
Listed on 2026-06-07
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Finance & Banking
Financial Crime
Introduction
At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re free to grow, lead, and innovate.
You’ll be backed by our digital ecosystem: a client‑centric suite of consulting tools making it easier for you to meet your clients where they want to be met. Advanced data and analytics providing a comprehensive overview of the risk landscape is at your fingertips.
Here, you’re not just improving clients' risk profiles, you’re building trust. You’ll find a culture grounded in teamwork, guided by integrity, and fueled by a shared commitment to do the right thing. We value curiosity, celebrate new ideas, and empower you to take ownership of your career while making a meaningful impact for the businesses we serve.
If you’re ready to bring your unique perspective to a place where your work truly matters; think of Gallagher.
OverviewAt Gallagher, we’re committed to protecting our clients, our people, and our reputation. As the Financial Crime Director, for the UK, you’ll play a key role in ensuring we meet the highest standards of compliance and financial crime prevention. You’ll lead efforts to mitigate risks, collaborate with global teams, and build strong relationships with regulators and enforcement agencies. This is a senior leadership role where your expertise will shape the future of financial crime prevention at Gallagher.
Howyou’ll make an impact
In this role, you’ll lead the development and implementation of a robust financial crime prevention framework. You’ll act as the Money Laundering Reporting Officer (MLRO) for our UK businesses, ensuring compliance with FCA regulations and other legal requirements.
You’ll work closely with global colleagues to align strategies, conduct risk assessments, and implement controls to mitigate financial crime risks. You’ll also monitor and investigate suspicious activities, ensuring timely reporting to the relevant authorities.
Your responsibilities will include:
- Acting as the main point of contact between the UK and global financial crime teams.
- Conducting regular audits and risk assessments to identify vulnerabilities and improve controls.
- Building strong relationships with regulators, law enforcement, and industry bodies.
- Providing expert advice on financial crime prevention, including fraud, bribery, and money laundering.
- Leading training initiatives to raise awareness of financial crime risks across the business.
You’re a confident leader with a strong understanding of financial crime prevention and regulatory compliance. You’re passionate about protecting businesses and clients from financial crime and have a proven track record of managing risks effectively. You’re also a skilled communicator who can build strong relationships and influence stakeholders at all levels.
Here’s what we’re looking for:
- Extensive experience in financial crime prevention, ideally within the insurance industry.
- In‑depth knowledge of UK regulations, including the FCA Handbook, UK Bribery Act, and Proceeds of Crime Act.
- Experience in a Senior Management Function (SMF) or Certified role.
- Strong analytical and problem‑solving skills, with the ability to assess risks and implement effective controls.
- Excellent communication and interpersonal skills, with the ability to present complex information clearly.
- A commitment to ethical behaviour and maintaining the highest standards of integrity.
If you’re ready to lead the charge in financial crime prevention and make a lasting impact, we’d love to hear from you.
Compensation and benefitsOn top of a competitive salary, great teams and exciting career opportunities, we also offer a wide range of benefits.
Below are the minimum core benefits you’ll get, depending on your job level these benefits may improve:
- Minimum of 25 days holiday, plus bank holidays, and the option to ‘buy’ extra days.
- Defined contribution pension scheme, which Gallagher will also contribute to.
- Life insurance, which will pay 4x your basic annual salary, which you can top‑up to 10x.
- Income protection, we’ll cover up to 50% of your annual income, with options to top up.
- Health cash plan or Private medical…
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