JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control frameworks.
You will also drive risk-based reviews, challenge first-line owners, and help evolve technology and data controls to strengthen the bank’s financial crime posture.
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Senior Financial Crime Strategy & Oversight Lead - Hybrid in Manchester 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.
