Job Description
To ensure that the Group complies with its legal and regulatory obligations and continues to mitigate Financial Crime risk, we are looking for an experienced Policy & Advisory Manager, with a background in drafting policies and standards within a retail banking environment to help shape the Group's control framework. i.e. to help shape and maintain our control framework.
This newly created role offers the opportunity to shape and innovate the Group's financial crime control framework. You'll focus on the design, implementation, and maintenance of policies and standards, ensuring they reflect legal and regulatory requirements and are practical for the business. You'll also be accountable for providing business areas with advice and guidance, on policy requirements and where complex cases are escalated to 2 nd line. You will work with business areas to ensure that policies are effectively implemented and to ensure that requirements are built into new propositions and products as the Group continues to grow. You'll monitor industry, regulatory and legislative developments to ensure that the Group's framework remains effective and compliant.
Location: Coventry or Manchester. Team-led hybrid working arrangements apply .
Our benefits include:
• 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
• Annual discretionary bonus scheme
• Personal...