ClearBank Ltd. is seeking an Embedded Banking Financial Crime Oversight Lead to coordinate assessments of new Embedded Banking Partners and monitor their anti-financial crime controls.
You will evaluate operating models, systems and sub-contractors, and lead governance sessions to ensure regulatory compliance. You will drive risk assessment, reporting, and continuous improvement across partner relationships, contributing to the Oversight model and data-driven performance measures.
Embedded Banking Financial Crime Oversight Lead (Hybrid) employer: ClearBank Ltd
ClearBank Ltd is an excellent employer that prioritises a supportive work culture and values employee growth, offering opportunities for professional development within the dynamic financial services sector. Located in a vibrant area, employees benefit from a collaborative environment where their contributions directly impact customer satisfaction and regulatory compliance, making every day meaningful and rewarding.
