Senior Manager - Financial Crime Risk Assessments

Our Benefits Include

• 28 days holiday plus bank holidays
• Annual discretionary bonus scheme
• Personal pension with matched contributions
• Life assurance (6x salary)
• Company car allowance
• Private Medical Insurance

An exciting opportunity has arisen to join the Group Financial Crime Oversight team as Senior Manager - Financial Crime Risk Assessments, leading the development and delivery of the Group's Financial Crime Risk Assessment capability.

Sitting within the 2nd Line Risk department, the Senior Manager - Financial Crime Risk Assessment will lead enterprise-wide financial crime risk assessments, customer risk assessments and third-party risk assessment methodologies across AML, sanctions and fraud. Working closely with senior stakeholders across the business, this key 2LoD role will provide oversight, challenge and insight to strengthen financial crime risk management and support regulatory compliance.

This is a team-led hybrid role with approximately one day per week in either of our fantastic Coventry or Manchester offices.