Senior Financial Crime Risk & Controls Lead in Redhill

Senior Financial Crime Risk & Controls Lead in Redhill

Redhill Full-Time No working from home possible
Banco Santander SA

Santander UK is seeking a SCUK Risk & Controls Manager (Financial Crime) in Redhill. This hybrid role requires leading a Line 1 Risk & Controls team to design and deliver QC in line with quality frameworks and policies.

You will oversee assurance activities to mitigate financial crime risks, conduct gap analyses, calibrate FC models, and report MI on QC outcomes. The role emphasizes a customer-centric approach and collaboration across departments.

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Senior Financial Crime Risk & Controls Lead in Redhill employer: Banco Santander SA

Banco Santander SA is an exceptional employer, offering a dynamic work environment in the heart of London where innovation and collaboration thrive. Employees benefit from a competitive salary, comprehensive benefits, and ample opportunities for personal and professional development, making it an ideal place for those looking to advance their careers in finance while contributing to impactful investment strategies.

Banco Santander SA

Contact Details:

Banco Santander SA Recruitment Team