Group Financial Crime Senior Manager - Abc & Fraud
Howden Group
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12+ years financial crime experience
Leading abc framework for multinational
Designing internal anti-fraud controls
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Howden Group is seeking a Group Financial Crime Senior Manager to oversee anti-bribery and corruption (ABC) and fraud frameworks, ensuring compliance with legal standards and best practices. The ideal candidate will have extensive experience in financial crime roles, particularly within multinational organizations, and will thrive in a collaborative, employee-owned culture that values diverse perspectives and encourages personal growth.
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Job Summary
The role provides strategic leadership to ensure the Group's ABC and fraud frameworks are fit for purpose and meet all legal requirements across over 56 countries.
Candidates must possess deep technical knowledge of key legislation including the UK Bribery Act 2010, US FCPA, and UK Fraud Act 2006.
Howden offers a unique employee-owned culture with opportunities for career progression, work-life balance, and reasonable adjustments for diverse needs.
Matching Summary
Match Score: 75
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Howden Group is seeking a Group Financial Crime Senior Manager to oversee anti-bribery and corruption (ABC) and fraud frameworks, ensuring compliance with legal standards and best practices. The ideal candidate will have extensive experience in financial crime roles, particularly within multinational organizations, and will thrive in a collaborative, employee-owned culture that values diverse perspectives and encourages personal growth.
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Skills & Requirements
Must-have
12+ years financial crime experience
Leading ABC framework for multinational
Designing internal anti-fraud controls
Enterprise-wide financial crime risk assessments
Deep understanding of UK Bribery Act 2010
Experience with US listed entity standards
Nice-to-have
Understanding of Sapin II legislation
Knowledge of US Foreign Extortion Prevention Act
Cross-cultural leadership skills
High emotional intelligence
Resilience and tenacity in challenging environments
Key Requirements
Minimum 12 years experience in financial crime roles