Post date 11.02.26 Director, Fraud Policy and Operations

The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses retail fraud, AML, sanctions and export controls, intelligence, and cross‑cutting economic crime matters.

Like all UK Finance Director positions, this is a senior management, rather than technical, role. The successful applicant will, first and foremost, be a senior leader within the Economic Crime team and UK Finance as a whole. As a member of the Economic Crime Senior Leadership Team (SLT) they will work with the Managing Director and fellow Directors to lead the whole team in a positive, enabling and supportive manner.

You can download the full job description below.

This vacancy is being managed by our external recruitment partner Churchill Executive Search. Please send your application to Noa Muratsubaki ...

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