Scuk Risk & Controls Manager (financial Crime)

Santander

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 associated with financial services and the ability to lead calibration activities for financial crime models.
  • Santander offers a competitive salary, 30 days of holiday plus bank holidays, an annual bonus, car allowance, private medical cover, and generous pension contributions.

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, car allowance, private medical, £500 flexible benefit, 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
  • Consumer Duty regulatory understanding

Nice-to-have

  • Motor finance industry knowledge
  • AI model development experience
  • ChatGPT or Claude usage in FC
  • Inclusive culture promotion skills
  • Stakeholder influence at executive level

Key Requirements

  • Financial Crime qualification (Essential)
  • Degree level education (Desirable)
  • Proven experience leading a team
  • Significant experience in financial services regulation

Work Rights

Not specified

Tailored Resume

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