Overview
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 the way in financial crime assurance and help shape a safer financial future.
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 get:
* 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 whatever 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
How We Work
We are a hybrid working business and recognise that teams need time together to work collaboratively and to inspire creativity. This role has the flexibility to be based in either our Solihull, Cardiff, Manchester or London offices, some travel will be required to our Solihull Head Office.
Equality and Diversity
Everyone is different. Everyone is valued. Secure Trust Bank Group is committed to diversity and inclusion and we actively embrace and support diversity, work with leading industry bodies and promote initiatives that reinforce our philosophy of giving you the freedom to be who you are.
Company
We’re an award-winning bank providing savings accounts and lending services to over one million customers. We’re Secure Trust Bank Group. We embrace difference.
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