Financial Crime Strategy, Advisory & Oversight Lead
- Permanent role
- 30 days holiday
- 2 days in, 3 from home
- London or Manchester
Financial Crime Strategy, Advisory & Oversight Lead
Leading UK Retail Bank.
A senior second-line role where you advise on, challenge and shape how a regulated bank manages AML, sanctions and wider financial crime risk.
The role
- You will give expert advice on AML, CTF, sanctions and Anti-Bribery & Corruption, including complex cases, while keeping second-line independence.
- You will lead oversight of the bank’s financial crime control frameworks, challenge first-line owners on the effectiveness of CDD, EDD, screening and ongoing monitoring, and run risk-based thematic reviews that lead to changes in the business.
- You will also help shape the Financial Crime strategy, support technology and data control enhancements, and work with the Fraud Risk Oversight Lead and Internal Audit.
What you bring
- Significant second line 2LOD financial crime compliance experience in a UK regulated firm
- Strong technical knowledge of AML, sanctions and CDD regulation
- A record of delivering monitoring, thematic reviews or assurance
- Experience challenging senior stakeholders constructively and giving pragmatic advice
- The ability to combine strategic thinking with hands-on delivery
- ICA Diploma, ACAMS or an equivalent is desirable
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Financial Crime Strategy, Advisory & Oversight Lead employer: JSS
JSS is an exceptional employer that fosters a dynamic work culture, encouraging collaboration and innovation in the heart of the UK near Bristol. Employees benefit from comprehensive growth opportunities, competitive compensation, and the chance to influence strategic decisions in a pivotal role that shapes the future of hospitality revenue management. Join us to be part of a forward-thinking team dedicated to excellence and professional development.
