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 on . Any applications which are sent directly to UK Finance will be forwarded to Churchill Executive Search.

If you would like to apply for an advertised position, we therefore request that you submit two copies of your CV. These should be your 'standard' CV which includes your name and all the information that you would normally choose to disclose to a prospective employer on your CV, and a second 'blind' copy of your CV from which you have removed the following details:

• your full name (please leave your initials only)
• any information which indicates your age, sex, sexual orientation or ethnic background.
• dates of secondary and tertiary education
• names of schools and universities that you have attended.
• personal interests
• We also ask that you do not include your photograph on either copy of your CV.

The 'standard' version of your CV will be viewed by the HR department only and the 'blind' version of your CV will be shared with the relevant hiring team.

If you are interested in applying for one of our roles, please send a short covering letter which references the position you are interested in, along with both your CVs to: