Allica Bank, a fast-growing UK financial services firm, is seeking a senior leader to head the 2LOD assurance across Financial Crime, Conduct, Compliance and Operational Risk. You will design the assurance programme, build the team and provide the CCO with an independent view of risk and remediation.
You will develop a data-led monitoring framework, use analytics and governed AI-enabled techniques where appropriate, and coordinate with 1LOD and Internal Audit to ensure independence and timely
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Head of 2nd Line Assurance – Financial Crime employer: Allica Bank
Allica Bank is an exceptional employer, offering a dynamic work culture that prioritises employee development and collaboration within the thriving fintech sector. As an Emerging SME Relationship Manager, you will benefit from a supportive environment that encourages professional growth while engaging with the local business community to foster meaningful relationships. With competitive benefits and a commitment to innovation, Allica Bank stands out as a rewarding place to build your career.
