Job Description
At YBS, were here to do whats right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it all begins with our people.
Weve created the kind of workplace where you can make a difference. Its somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience. Where you can focus on growing, developing, learning, and progressing. Where you can be your best.
And where you can do the right thing - for you, your career, and your future.
We are looking for an experience Financial Crime Systems, Threat & MI Manager to join a new evolving team, who can help to shape, grow and bring something new to our Financial Crime journey!
About this role
You will be responsible for the Societys Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model development.
You will own the design, delivery and implementation of robust and fully optimised quality and effectiveness control testing to deliver the highest standards of oversight, compliance and control through FC systems technology. You will be responsible for developing a cohesive and inclusive solution that can be flexible to changing requirements...