Financial Crime Policy Manager

3 weeks ago

London, Greater London, United Kingdom Starling Bank Full time

About Starling Bank
We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.

As an Economic Crime Manager within the Financial Crime Escalations & Disclosure Team, you will support and report into the Deputy MLRO in the Bank's Second Line of Defence. You will play a key role in protecting Starling Bank and its customers by reviewing key controls, such as internal procedures to improve financial crime threat identification and response within the bank. You will ensure that internal practices comply with regulation, are carried out in line with policy and complement our values, and deliver fair outcomes to our customers.

Key Responsibilities:
  • Assist the Disclosures Team on SAR investigation and writing reports.
  • Provide ongoing support on Financial Crime queries, both from internal and external stakeholders, across all business areas and including Law Enforcement.
  • Analysing data and capturing outputs of reviews into a report, and communicating these to relevant stakeholders across the organisation.
  • Development and implementation of the Bank's financial crime framework and policies, including effective oversight of the policy governance and escalations processes.
  • Horizon Scanning for any relevant regulatory changes, carrying out gap and business impact analysis.
Requirements:
  • Extensive experience in Financial Crime Compliance in a UK regulated environment.
  • Extensive knowledge and technical experience in the application of:
  • The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
  • The Proceeds of Crime Act 2002
  • UN/EU/OFSI/OFAC sanctions regimes to appropriately manage sanctions risk.
  • A robust and broad understanding of financial crime risk management principles, framework and methodologies.
  • Experience of policy and process writing, advice and assurance.
  • Good interpersonal skills with the ability to build and maintain positive relationships and communicate both verbally and in writing with all levels across the organisation and externally.
Benefits:
  • 25 days holiday (plus take your public holiday allowance whenever works best for you)
  • An extra day's holiday for your birthday
  • Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off
  • 16 hours paid volunteering time a year
  • Salary sacrifice, company enhanced pension scheme
  • Life insurance at 4x your salary & group income protection
  • Private Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and Peloton
  • Generous family-friendly policies
  • Incentivised refer a friend scheme
  • Perkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perks
  • Access to initiatives like Cycle to Work, Salary Sacrificed Gym partnerships and Electric Vehicle (EV) leasing

About Us
We're an equal opportunity employer, and we're proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.

By submitting your application, you agree that Starling Bank may collect your personal data for recruiting and related purposes.

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Financial Crime Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    1 week ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

  • Financial Crime Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...

  • Financial Crime Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Financial Crime Officer**About the Role**We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...

  • Financial Crime Prevention Specialist

    3 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Financial Crime Policy Governance Specialist

    2 weeks ago

    London, Greater London, United Kingdom MUFG Full time

    About This RoleThis is an exciting opportunity to join the Global Financial Crimes Division of MUFG Bank, Ltd. as an Assistant Vice President, Financial Crime Policy Governance.Main Purpose of the RoleThe successful candidate will be responsible for implementing the requirements of the Global Financial Crime Policy Governance Framework throughout the EMEA...

  • Financial Crime Policy Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom MUFG Full time

    Protecting Our Reputation and ClientsMitsubishi UFJ Financial Group (MUFG) is a global financial institution committed to conducting its business with integrity and transparency. We are seeking a highly skilled Financial Crime Policy Governance Specialist to join our team in the Global Financial Crimes Division (GFCD).The successful candidate will be...