An exciting opportunity has arisen to join the Group Financial Crime Oversight team as Senior Manager - Financial Crime Risk Assessments, leading the development and delivery of the Group's Financial Crime Risk Assessment capability.
Sitting within the 2nd Line Risk department, the Senior Manager - Financial Crime Risk Assessment will lead enterprise-wide financial crime risk assessments, customer risk assessments and third-party risk assessment methodologies across AML, sanctions and fraud. Working closely with senior stakeholders across the business, this key 2LoD role will provide oversight, challenge and insight to strengthen financial crime risk management and support regulatory compliance.
This is a team-led hybrid role with approximately one day per week in either of our fantastic Coventry or Manchester offices.
Our Benefits Include
• 28 days holiday plus bank holidays
• Annual discretionary bonus scheme
• Personal pension with matched contributions
• Life assurance (6x salary)
• Company car allowance
• Private Medical Insurance
Senior Manager - Financial Crime Risk Assessments in Coventry employer: Coventry Building Society Careers
Coventry Building Society is an exceptional employer, offering a supportive and collaborative work environment in Binley, Coventry. With a strong focus on employee well-being, we provide generous benefits such as 28 days of holiday, a personal pension plan with matched contributions, and private medical insurance, ensuring our team members can thrive both personally and professionally. Join us to be part of a dynamic Workplace Experience team that values your contributions and fosters growth opportunities in a well-managed and safe workplace.
Contact Details:
Coventry Building Society Careers Recruitment Team
