Commercial Decisioning Specialist

1 week ago


Manchester, United Kingdom CV Library Full time

Job Description

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We are seeking a highly skilled Commercial Decisioning Specialist to join our Financial Crime team. As a key member of the team, you will be responsible for delivering robust risk governance frameworks and conducting financial crime risk assessments.

You will work closely with stakeholders to identify, assess, and manage risks within agreed risk appetite. Your expertise in anti-money laundering processes, systems, controls, and operating model will be invaluable in this role.

Required Skills and Qualifications

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To be successful in this role, you will need:

  • A good working knowledge of anti-money laundering processes, systems, controls, and operating model
  • Experience of reporting analysis to stakeholders
  • A sound understanding of franchise-specific clients, products, and services, paired with business appetite and financial crime risk acumen
  • The ability to undertake holistic, financial crime reviews to support delegated business decision-making within policy, standards, and business risk appetite


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