Senior Manager Fraud and Financial Crime Risk Professional
1 month ago
We are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.
About the RoleThe Financial Crime Risk team forms part of our Middle Office department, responsible for AML/KYC, Financial Crime, Fraud, and risk management activities across the Bank. The role will ensure that the Bank complies with relevant laws and regulations relating to fraud and financial crime, operates in adherence with its own policy and risk appetite statement, and effectively manages the fraud and financial crime risks associated with its operations.
Key Responsibilities- Provide subject matter expertise on fraud and financial crime risks to stakeholders internally.
- Review policies and procedures to ensure alignment between 1LoD and 2LoD.
- Manage stakeholders at various levels, recognising potential disparities in level of understanding of financial crime risk management.
- Lead effectively, independently, and within a collaborative team-orientated environment, using sound judgement in decision making.
The British Business Bank is an established and influential institution with a key mission of driving sustainable growth and prosperity throughout the United Kingdom. We collaborate with over 200 delivery partners to implement our programs effectively. As an organisation that values flexibility, wellbeing, and collaboration, we introduced a hybrid-working model in 2020. Our colleagues typically spend an average of 2 days per week working in our offices.
What We Offer- 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday.
- 15% employer pension contribution.
- Flexible working.
- Cycle to work scheme, healthcare cash plan, Group Income Protection, and life assurance.
- Paid voluntary days, maternity, paternity, adoption, and shared parental leave.
- Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and plenty more.
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeAbout the RoleWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeAbout the RoleWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and...
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Sheffield, Sheffield, United Kingdom Nationwide Building Society Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analytics Consultant to join our team at Nationwide Building Society. As a key member of our Financial Crime department, you will play a critical role in protecting our members from financial crime and ensuring the integrity of our operations.Key ResponsibilitiesDevelop and maintain advanced...
