Senior Manager – Economic Crime Prevention Oversight
United Kingdom
Full Time
2 weeks ago
$85,493 - $100,580 GBP
No Sponsorship
Key skills
AnalyticsRisk Management
About this role
Role Overview
- Help the business understand and meet legal, regulatory and policy requirements
- Work closely with business and technology teams to optimise controls
- Play an active role in promoting a strong risk culture
- Use data insights to carry out risk assessments and assurance activity
- Build trusted senior relationships and provide clear, evidenced based challenge
- Turn complex data and assurance findings into clear, practical insights
Requirements
- 5+ years expertise in economic crime regulation, including fraud, AML, sanctions, and ABC
- Consistent track record of enterprise risk management frameworks, oversight and assurance
- Ability to build and sustain credible relationships with senior leaders
- Recent experience in data science or advanced analytics
- Demonstrated experience prioritising and overseeing control enhancement activity
- High level of professional judgement and confidence
- Strategic awareness of IP&I business models, customer journeys, and shared service environments
- Ability to deputise for the IP&I Head of ECP & MLRO when required
Benefits
- A generous pension contribution of up to 15%
- An annual performance-related bonus
- Share schemes including free shares
- Benefits you can adapt 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