MNK International is pleased to invite applications for the role of Financial Crime Manager, a key position within our global operations. This role offers a unique opportunity to contribute to the integrity and resilience of our business by leading our financial crime and sanctions compliance framework.
About MNK International:
MNK International is a distinguished independent broker specialising in worldwide specialist risks. Established in 2009 and headquartered in London, we are a registered Lloyd's broker with offices in Kenya, Poland, South Africa, the UAE, the UK, and the USA. We currently serve clients in over 80 countries, offering bespoke (Re)insurance solutions across both traditional and emerging risk categories.
Our core lines of business include: Financial Institutions, Cyber, Marine, Construction and Energy, Aviation, Political and Credit Risk, Liability, Agriculture and Property, in addition to both Treaty and Analytics. MNK International is also a market leader in providing parametric products for diverse risks such as Agriculture, Pandemics, Weather, Credit, Travel and Marine.
Role Overview:
The Financial Crime Manager will be responsible for overseeing all aspects of financial crime and sanctions compliance across MNK International's global footprint. The successful candidate will ensure that robust procedures are implemented, monitored, and continuously enhanced in accordance with international regulatory standards. This role will serve as a strategic advisor to senior management and act as the primary point of contact for regulators, law enforcement agencies, and industry bodies.
Key Responsibilities:
* Develop and maintain effective financial crime policies, procedures, and controls
* Ensure compliance with financial crime and sanctions regulations across all business units
* Provide regular reports to senior management and the Board
* Assess and escalate suspicious activity reports (SARs)
* Monitor global regulatory developments and advise on implications
* Conduct periodic reviews to ensure continued compliance
* Liaise with regulators, law enforcement, and industry bodies as appropriate
* Recommend strategic enhancements to MNK International's financial crime framework
Candidate Profile:
Essential Qualifications & Experience:
* Bachelor's degree in Law, Compliance, Risk Management, Business, or a related discipline
* Professional certification in Financial Crime, Compliance, or AML (e.g. ICA, ACAMS)
* Comprehensive understanding of UK and international financial crime and sanctions regulations
Desirable Attributes:
* Prior experience in a financial crime or compliance role within the insurance or reinsurance sector
* Proven ability to implement and manage financial crime frameworks in a regulated environment
* Strong analytical skills with the ability to interpret complex legislation
* Excellent communication skills, both written and verbal
* Ability to manage multiple priorities in a dynamic international setting
* Confidence in engaging with external stakeholders and regulatory bodies
Why MNK International?
At MNK International, we are dedicated to advancing the future of specialist (Re)insurance through innovation, technical expertise, and a steadfast commitment to operational excellence. As a registered Lloyd's broker with a global presence, we operate in over 80 countries, delivering bespoke solutions across both traditional and emerging risk categories.
This role presents an exceptional opportunity to contribute meaningfully to MNK International's strategic initiatives during a period of significant international growth. You will be part of a high-performing, globally focused organization that values integrity, collaboration, and continuous improvement.
If you are seeking to apply your expertise within a dynamic and forward-thinking environment, we encourage you to explore this opportunity with MNK International.