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- Tasks: Lead the Economic Crime Compliance function and ensure adherence to laws and regulations.
- Company: Join Santander Consumer Finance, a top motor finance company in the UK.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in preventing economic crime while shaping compliance strategies.
- Qualifications: Experience in compliance and knowledge of financial crime regulations required.
- Other info: Collaborative environment with a focus on continuous improvement and industry engagement.
The predicted salary is between 36000 - 60000 £ per year.
Santander Consumer Finance is one of the UK’s leading motor finance companies and we are currently looking for an Economic Crime Compliance Manager. The purpose of this role is to deliver a first-class Economic Crime Compliance function, ensuring the business operates in accordance with all applicable laws, rules and regulations whilst supporting the strategy and commercial aims of the business.
Responsibilities will include:
- Maintain awareness of proposed changes to financial crime and fraud laws and regulation, clarify and assess potential impact on SCUK and prepare briefings for ExCo as necessary.
- Represent SCUK on industry or regulatory forums to discuss developments and gain insight to inform SCUK activity.
- Support the development and maintenance of compliant, customer-focused policies and procedures through maintaining an up-to-date awareness of developments to European and UK legislation, drawing on direction and guidance by senior management as required; to ensure delivery of relevant parts of these policies.
- Manage implementation of all changes necessary arising from new law, regulation, rules, guidance, codes of conduct and industry best practice - in addition to policies imposed upon SCUK by our parent.
Please note this role is a hybrid role with at least 3 days a week in the Redhill office. Remote workers will not be considered.
SCUK Economic Crime Compliance Manager in London employer: Banco Santander SA
Contact Detail:
Banco Santander SA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land SCUK Economic Crime Compliance Manager in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to economic crime compliance and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to compliance and risk management. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Santander Consumer Finance.
We think you need these skills to ace SCUK Economic Crime Compliance Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Economic Crime Compliance Manager role. Highlight relevant experience and skills that match the job description, especially around compliance and regulatory knowledge.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Use it to showcase your understanding of economic crime compliance and how you can contribute to our team at Santander Consumer Finance.
Showcase Your Knowledge: Demonstrate your awareness of current financial crime laws and regulations in your application. Mention any specific experiences where you've successfully navigated compliance challenges or implemented effective measures.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role without any hiccups!
How to prepare for a job interview at Banco Santander SA
✨Know Your Regulations
Make sure you brush up on the latest financial crime and fraud laws before your interview. Being able to discuss recent changes and their potential impact on SCUK will show that you're proactive and knowledgeable about the industry.
✨Showcase Your Compliance Experience
Prepare specific examples from your past roles where you've successfully managed compliance issues or implemented new regulations. This will help demonstrate your hands-on experience and how it aligns with the responsibilities of the Economic Crime Compliance Manager role.
✨Understand the Business Strategy
Familiarise yourself with Santander Consumer Finance's commercial aims and how the compliance function supports these goals. This understanding will allow you to articulate how you can contribute to the business beyond just compliance.
✨Engage in Industry Knowledge
Be ready to discuss your insights on current trends in economic crime and compliance. Showing that you’re engaged with industry forums or have a network can highlight your commitment to staying informed and connected.