Zopa Bank Limited is seeking a senior leader to drive financial crime strategy and large-scale controls across KYC, screening, monitoring and risk assessment. You will influence product design and customer journeys while partnering with Risk, Compliance and engineering peers to deliver high-impact, compliant solutions.
In this role you will act as a senior decision-maker for complex matters, shaping how we prevent financial crime while maintaining a great customer experience.
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Senior FinCrime Strategy & Controls Lead employer: Zopa Bank Limited
Zopa Bank Limited is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. As a Tax Manager in the thriving FinTech sector, you'll benefit from a hybrid working model that promotes work-life balance, alongside opportunities for professional growth and development. Join a forward-thinking team that values your expertise and empowers you to make a significant impact in shaping tax processes within a rapidly evolving neobank.
