Risk and Compliance Expert
3 days ago
We are seeking a Risk and Compliance Expert to join our Financial Crime Prevention team at Secure Trust Bank PLC. This is an exciting opportunity to join our growing organisation and contribute to the development of our risk management framework.
Key Responsibilities
- You will be responsible for managing and optimising our financial crime systems, including transaction monitoring, customer screening, payment screening, and fraud prevention/detection.
- This role requires strong analytical and problem-solving skills, with the ability to identify and escalate potential risks.
- Excellent communication and interpersonal skills are essential, with the ability to work closely with stakeholders across the organisation.
- A strong understanding of the UK financial crime regulatory regime is also required, including AML, CTF, Sanctions, and PEPs.
What You Will Bring
- At least 5 years' experience in leading a team, ideally in the financial services industry.
- Strong knowledge of financial crime systems and databases used to combat financial crime.
- A working knowledge of SQL, data sources/analytics, and reporting suites is preferred.
Salary and Benefits
£80,000 - £100,000 per annum, depending on experience, plus benefits package including pension scheme, life insurance, and annual bonus.
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