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Senior Onefcc Screening Product Owner S4 18
2 weeks ago
Country:
United Kingdom
WHAT YOU WILL BE DOING
This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.
Join our community.
As the OneFCC Screening Product Owner, you will be reporting directly to the Head of Screening - Financial Crime Centre of Excellence (FC CoE), and you will work alongside colleagues and teams across the FC CoE and Santander UK (Business Units, Line 2 FC, Technology and Operations) in particular the Screening Product owner.
The difference you'll make.
- Owning the OneFCC Global Screening models across the ringfenced bank.
- Acting as Screening lead on the OneFCC programme
- Owning the execution of Name and Transaction Screening in accordance with regulation, policy/standards and methodology incl. screening models, calibration and all related procedural documentation
- Executing of model updates and model maintenance, including relevant governance forums and processes
- Supporting the Head of Screening & Screening Product Owner in defining requirements for the OneFCC Global Screening model
- Ensuring that the Name Screening & Transaction Screening OneFCC team is appropriately skilled, qualified & trained to ensure the effective delivery of the OneFCC Programme.
What you'll bring.
- Subject matter expertise in Financial Crime, specifically Screening (Name or Transaction)
- Experience in delivering Financial Crime transformation programmes
It would also be nice for you to have.
- Proven track record of leading and developing high performing Financial Crime teams
- Confident communicator, with excellent stakeholder management skills, both internally and externally
- Knowledge and experience of working across Retail & Corporate Banking products
- Evidence of a structured and organised way of working
What else you need to know.
This is a 18-month Fixed Term contract role which offers great WFH Flexibility
Everyday Inclusion
At Santander we're creating a thriving workplace where all colleagues feel they belong and are supported to succeed.
We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.
How we'll reward you.
As well as a competitive salary, you'll enjoy a benefits package that you can tailor to your needs.
- Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
- 30 days' holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
- Company funded individual private medical insurance
- Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
- Benefits supporting you and your family, such as deathinservice benefit, income protection, and voluntary life assurance and critical illness cover
- Share in Santander's success by investing in our share plans
What to do next.
If this sounds like a role you're interested in, then please apply.
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