Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the FCDD function within its LRECS team. You will oversee third-party onboarding and ongoing monitoring, shaping standards and controls to ensure regulatory compliance across the organisation.
You’ll interact with senior stakeholders to ensure SLAs and governance requirements are met. The role requires substantial experience in financial crime due diligence, strong leadership, and the ability to drive improvements across
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Lead, Financial Crime Due Diligence employer: Centrica
At PH Jones, part of Centrica, we pride ourselves on being an excellent employer by fostering a supportive work culture that prioritises employee well-being and professional growth. Our commitment to providing competitive salaries, comprehensive benefits including healthcare and generous holiday allowances, and opportunities for career advancement make us an attractive choice for those seeking meaningful employment in the social housing sector across the UK.
