Scuk Risk & Controls Manager (financial Crime)

Santander Consumer Finance

Redhill, United Kingdom
Competitive salary dependent on experience; annual...
Hybrid
Financial crime qualification essential
Manage line 1 risk & controls team
Design risk-based quality controls
This role involves managing a Line 1 Risk & Controls team to design and deliver quality controls that mitigate financial crime risks while ensuring good customer outcomes

Job Summary

  • This role involves managing a Line 1 Risk & Controls team to design and deliver quality controls that mitigate financial crime risks while ensuring good customer outcomes.
  • The position requires significant experience in the regulatory environment of financial services and the ability to lead calibration sessions for financial crime models.
  • Candidates will benefit from a competitive salary, 30 days of holiday, private medical cover, and a generous pension contribution scheme.

Matching Summary

This role involves managing a Line 1 Risk & Controls team to design and deliver quality controls that mitigate financial crime risks while ensuring good customer outcomes.

Salary

Competitive salary dependent on experience; Annual bonus based on personal and company performance; Benefits include 30 days holiday, private medical, £500 flexible allowance, pension, sharesave, gym passes

Skills & Requirements

Must-have

  • Financial Crime qualification essential
  • Manage Line 1 Risk & Controls team
  • Design risk-based Quality Controls
  • Experience with AML ABC Sanctions FOTE
  • Conduct gap analysis and model calibration
  • Hybrid role requiring 3 days in office

Nice-to-have

  • Motor finance industry understanding
  • AI tools experience for FC controls
  • Consumer Duty knowledge application
  • Proven ability to influence senior stakeholders
  • Creative problem solving for process improvement

Key Requirements

  • Financial Crime qualification (Essential)
  • Degree level education (Desirable)
  • Significant experience in financial services regulatory environment
  • Proven experience leading teams and achieving results
  • Ability to work under pressure and meet tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter