Senior Risk Management Leader
2 weeks ago
About the Opportunity
In this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.
Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response to the changing threat environment.
Key Responsibilities
- Lead a team of risk specialists responsible for assessing and investigating high-risk factors.
- Decide whether to maintain or onboard clients, including enhanced due diligence as appropriate.
- Work with other senior managers to cover risk specialisms, including sanctions, politically exposed persons, fraud, adverse media, and anti-money laundering due diligence.
- Develop and implement a compliance program, ensuring adherence to regulatory and compliance standards.
What We're Looking For
- Demonstrable experience leading teams and working effectively with partners across various business functions.
- Strong experience and technical knowledge in an economic crime prevention role.
- Proven ability to manage teams, coordinate work, and follow established timelines.
- Partner management skills to lead important client relationships.
Benefits
- A generous pension contribution of up to 15%.
- An annual performance-related bonus.
- Share schemes, including free shares.
- Benefits adaptable to your lifestyle, such as discounted shopping.
- 30 days' holiday, with bank holidays on top.
- A range of wellbeing initiatives and generous parental leave policies.
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