Job Description
About the Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We’re looking for a Financial Crime Compliance Assurance Manager who’ll help us improve our finance and risk management processes to keep customers and the business safe.
What You’ll Be Doing
- Assisting with the design and implementation of the compliance testing and assurance programme, including risk‑based compliance assessment and control testing
- Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
- Establishing automated queries and dashboards to drive more frequent testing and informative insights
- Contributing to compliance processes by identifying opportuniti...