Head of Credit Risk and Financial Crime

4 days ago

London Area, United Kingdom Harnham Full time

HEAD OF CREDIT RISK AND FINANCIAL CRIME

£120,000

LONDON (HYBRID – 2 DAYS A WEEK IN OFFICE)


THE COMPANY

This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in growing this out.

THE ROLE

  • Overseeing second-line credit risk, including policy oversight, model implementation, automation and oversight of affordability models
  • Oversight of IFRS9 model suite and methodologies
  • Developing AML and wider financial crime policies
  • Reviewing money laundering compliance policies and oversight of broader fraud prevention processes


YOUR SKILLS AND EXPERIENCE

  • Essential to have experience in credit risk (either in first or second line) and financial crime risk
  • Second line oversight experience within credit risk is highly desirable
  • Extensive experience working with stakeholders and presenting to internal committees


SALARY AND BENEFITS

  • Up to £120,000 base salary
  • Discretionary bonus scheme
  • Contributory pension scheme
  • Flexible holiday scheme
  • Remote based work model


HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link

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