Aldermore Bank is seeking a senior leader to shape and strengthen the Financial Crime risk management framework. You will oversee second-line governance, policy development, regulatory implementation and horizon scanning, acting as the Nominated Officer for AML/CTF/Anti-Bribery & Corruption to protect the bank from financial crime risks.
You will work with senior stakeholders across the business to deliver continuous improvement, robust controls and a strong culture of compliance across the
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Senior Financial Crime Governance & Regulatory Lead in London employer: Aldermore Bank
Aldermore Bank is an excellent employer that prioritises a collaborative and innovative work culture, fostering an environment where employees can thrive and contribute to meaningful financial crime prevention efforts. With a strong commitment to professional development, employees are offered numerous growth opportunities and the chance to make a significant impact in a dynamic sector. Located in a vibrant area, Aldermore Bank provides unique advantages such as flexible working arrangements and a supportive team atmosphere, making it an attractive place for those seeking rewarding careers.
