Senior Manager Financial Crime

The Senior Manager, Line 1 Risk, Financial Crime is responsible for supporting the Head of Line 1 Risk, in coordinating and facilitating risk management activities within the first line of defence. This role plays a key part in driving a proactive risk culture across the division, enhancing the organisation's ability to identify, assess, and mitigate risks.

The Senior Manager ensures that risk management frameworks and strategies are effectively integrated into business operations, strengthening the organisation's control environment, improving its risk position, and ensuring compliance with regulatory requirements.

This is an opportunity to build out your own function, and be the most senior person within the Line 1 Risk function. You'll have true autonomy and be relied on for your SME knowledge. 

Key responsibilities:

• Provide pragmatic risk advice, including identifying risks, control gaps/ deficiencies, supporting the business to remove comp...