At a Glance
- Tasks: Lead oversight of Financial Crime, AML, and sanctions while guiding regulatory advice.
- Company: Aldermore Bank, a forward-thinking financial institution focused on compliance.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to evolving the control environment.
- Why this job: Make a significant impact in shaping financial crime strategies and enhancing compliance.
- Qualifications: Extensive experience in financial crime oversight and strong leadership skills.
The predicted salary is between 66150 - 80850 £ per year.
Aldermore Bank is seeking a senior leader to provide second-line oversight of Financial Crime, AML and sanctions, challenging first-line controls and guiding regulatory advice to the business.
You will help evolve the control environment in line with risk and regulatory expectations.
The role covers oversight of CDD/EDD, sanctions screening, and ongoing monitoring, plus delivering the Financial Crime strategy and thematic reviews.
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Senior Financial Crime Strategy & Oversight Lead in Manchester 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.
