Now is an exciting time for an experienced financial crime professional to join our team. In this varied and engaging role, you will support the MLRO in the execution of their oversight and reporting responsibilities across the Economic Crime portfolio.
Responsibilities:
* Lead on the production of the annual MLRO Report and ongoing monitoring and reporting of MLRO recommendations.
* Coordinate and oversee the Bank's strategic financial crime change and transformation programmes.
* Collaborate with Economic Crime teams across the Risk and Compliance function to strengthen oversight on key initiatives.
What you'll bring:
* Extensive experience as a financial crime subject matter expert in an oversight role within a second line financial crime function.
* Excellent report writing and communication skills.
* Deep knowledge of the UK Economic crime legal and regulatory framework.
* Strong project and programme management skills.
* Outstanding analytical, interpretation, and communication skills.
* Ability to build relationships and influence stakeholders effectively.
* Strategic thinking with commercial and regulatory judgment.
* Experience working closely with UK regulators.
Additional Information:
Our preferred location is Milton Keynes; we also consider Glasgow. We promote a hybrid working pattern with at least 12 days per month in the office. Our purpose is to help people and businesses prosper, and we foster a diverse, inclusive workplace that values our core principles: Simple, Personal, and Fair.
Benefits:
* Performance-related annual bonus.
* 8% of salary contributed to your pension, with additional company contributions based on your own.
* 30 days' holiday plus bank holidays, increasing to 31 days after 5 years, with options to purchase extra days.
* £6,000 car allowance annually.
* Private medical insurance funded by the company.
* Discounted healthcare benefits for family, dental, and health assessments.
* Death-in-service benefit, income protection, and options for additional coverage.
* Share plans to invest in Santander's success.
* Access to staff versions of banking products and exclusive deals.
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