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For Companies At a Glance
- Tasks: Lead financial crime assurance and monitor compliance with policies and standards.
- Company: Join Secure Trust Bank, a trusted specialist lender in the UK since 1952.
- Benefits: Enjoy flexible working, annual leave, private medical cover, and a wellbeing hour.
- Why this job: Make a real impact on financial safety while developing your skills in a supportive environment.
- Qualifications: Experience in financial crime systems and knowledge of UK regulations are essential.
- Other info: Hybrid working options available; work from Solihull, Cardiff, Manchester, or London.
The predicted salary is between 43200 - 72000 £ per year.
At Secure Trust Bank, we’re on a mission to become the most trusted specialist lender in Britain—and that means keeping our customers, colleagues, and communities safe. We’re looking for a passionate and technically skilled Risk & Control Manager to lead in financial crime assurance and help shape a safer financial future.
About the Role
As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and Standards. You’ll be the go-to expert for second-line assurance of financial crime screening and monitoring systems, working closely with the MLRO and risk owners to ensure our controls are robust, effective, and aligned with regulatory expectations.
This is a high-impact role where your insights will directly influence risk management across Retail Finance, Deposits, and Business Finance products. You will have broad experience with various specialist systems and the technical skills to test rules and support system changes.
What You’ll Be Doing
- Overseeing first-line operations for Transaction Monitoring and Customer Screening systems
- Assessing risk typologies and refining rule sets and parameters
- Collaborating with AML and Financial Crime teams across the business
- Designing and executing assurance plans to monitor economic crime risks
- Conducting thematic reviews and producing clear, actionable reports
- Supporting system change assessments and advising on risk implications
- Ensuring action plans address root causes and drive continuous improvement
What You’ll Bring
We’re looking for someone who combines deep technical expertise with strong interpersonal skills. You’ll thrive in a collaborative environment and be confident engaging with stakeholders at all levels.
Essential Experience & Skills:
- Proven experience in financial crime systems and oversight
- In-depth knowledge of UK AML, CTF, and Sanctions regulations
- Hands-on experience with screening tools, ideally ComplyAdvantage, Bridger, Trans Union, and Sira
- Familiarity with SQL or SAS databases and analytics
- Strong communication skills—able to translate complexity into clarity
- A team player who leads by example and champions high standards
How you will be rewarded
Along with your salary, you will also receive:
- Annual bonus scheme
- Private medical cover
- Group life assurance
- Matched pension contributions
- 25 days annual leave plus bank holidays and your birthday off!
- A wellbeing hour to spend doing what makes you happy
- A wide range of flexible benefits from Cycle2Work to healthcare checks
- Free fruit and hot drinks throughout the day
- Paid volunteering days and matched charity fundraising
- Free parking
At Secure Trust Bank, you will have the autonomy to use your skills to drive our business forward and make a tangible impact on our success.
We celebrate achievement and offer generous recognition schemes that reward both individual and team successes. We provide excellent in-house training, development schemes, and external qualifications to support your career growth. Every team member has a personal development plan to help achieve their goals.
How we work
We are a hybrid working business, recognizing the need for collaboration and deep work environments. This role can be based in Solihull, Cardiff, Manchester, or London, with some travel to our Solihull Head Office.
Everyone is different. Everyone is valued
As part of our vision to be the most trusted specialist lender in the UK, we’ve been helping customers and businesses since 1952. We value diversity and support initiatives that promote an inclusive environment where everyone can be their authentic selves.
We’re an award-winning bank providing savings accounts and lending services to over one million customers. We embrace difference.
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Financial Crime Risk and Control Manager employer: Secure Trust Bank PLC.
Contact Detail:
Secure Trust Bank PLC. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk and Control Manager
✨Tip Number 1
Familiarise yourself with the specific financial crime systems mentioned in the job description, such as ComplyAdvantage and Bridger. Having hands-on experience or even a basic understanding of these tools will give you an edge during discussions.
✨Tip Number 2
Brush up on your knowledge of UK AML, CTF, and Sanctions regulations. Being able to discuss these topics confidently will demonstrate your expertise and commitment to compliance, which is crucial for this role.
✨Tip Number 3
Prepare to showcase your analytical skills, particularly with SQL or SAS databases. Consider bringing examples of how you've used data analysis to influence risk management decisions in previous roles.
✨Tip Number 4
Highlight your interpersonal skills and ability to collaborate with various stakeholders. Think of specific instances where you've successfully worked with teams to implement changes or improve processes, as this will resonate well with the collaborative culture at Secure Trust Bank.
We think you need these skills to ace Financial Crime Risk and Control Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime Risk and Control Manager position. Familiarise yourself with Secure Trust Bank's mission and values to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your proven experience in financial crime systems and oversight. Be specific about your hands-on experience with screening tools and your knowledge of UK AML, CTF, and Sanctions regulations.
Showcase Technical Skills: Make sure to mention your familiarity with SQL or SAS databases and analytics. Provide examples of how you've used these skills in previous roles to demonstrate your technical expertise.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also conveys your passion for the role. Discuss how your insights can influence risk management and contribute to a safer financial future at Secure Trust Bank.
How to prepare for a job interview at Secure Trust Bank PLC.
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of UK AML, CTF, and Sanctions regulations. Be prepared to discuss how these regulations impact the role and how you can ensure compliance within the organisation.
✨Showcase Your Technical Skills
Highlight your hands-on experience with financial crime systems and screening tools like ComplyAdvantage or Bridger. Be ready to explain how you've used SQL or SAS databases in previous roles to analyse data and improve risk management.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about past experiences where you identified risks or implemented controls, and be ready to share specific examples.
✨Demonstrate Strong Communication Skills
Since the role involves engaging with various stakeholders, practice explaining complex concepts in simple terms. Show that you can translate technical jargon into clear, actionable insights for different audiences.
