We’re looking for a Financial Crime Risk Lead to join our friendly team.
As our Financial Crime Risk Lead you'll provide second line of defence control and oversight for the Society. You'll work with a variety of teams to understand current and emerging risks, threats and trends and recommend solutions that protect against fraud or money laundering.
This is a role which requires an understanding of both the FCA and PRA and financial crime risk management.
We'd love to hear from you if you have at least 3 years of experience working in a Financial Crime/AML Related role in an FCA-regulated firm, especially in regulated mortgage lending and deposit taking.
For more details about this role, and to apply, please click the button below.
Closing date: 20 February 2024
