Scuk Risk & Controls Manager (financial Crime)

Santander UK

Redhill, United Kingdom
Competitive salary dependent on experience; annual...
Hybrid
Financial crime qualification essential
Experience with aml and abc controls
Team leadership and management skills
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 leading calibration activities for financial crime models and conducting gap analyses to ensure compliance with SCUK's quality frameworks.
  • Candidates will benefit from a competitive salary, 30 days of holiday plus bank holidays, 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 cover, £500 flexible allowance, and pension contributions

Skills & Requirements

Must-have

  • Financial Crime qualification essential
  • Experience with AML and ABC controls
  • Team leadership and management skills
  • Knowledge of Consumer Duty regulations
  • Gap analysis and thematic review experience

Nice-to-have

  • Understanding of motor finance industry
  • Experience using AI tools like ChatGPT
  • Background in consumer credit products
  • 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 through people

Work Rights

Not specified

Tailored Resume

Cover Letter