DF Capital, a Manchester-based specialist bank, seeks a Financial Crime Oversight Manager to assess, measure and monitor the firm’s financial crime risk exposure. You will advise with impact, engage stakeholders, and keep complex risk concepts clear while maintaining 2LOD independence.
The role covers design and testing of controls, policy updates, risk assessments, and collaboration across the business to improve efficiency and reduce risk in a dynamic environment.
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Senior Financial Crime Risk & Oversight Leader in Manchester employer: DF Capital
At DF Capital, we pride ourselves on being an exceptional employer, offering a vibrant work culture in the heart of Manchester. Our commitment to employee growth is evident through comprehensive training and support, alongside a generous benefits package that includes private medical insurance, a substantial pension contribution, and ample annual leave. Join us to be part of a collaborative team that values innovation and community engagement, all while making a meaningful impact in the financial sector.