Financial crime policy manager

About the role

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 Groups control framework. i.e. to help shape and maintain our control framework.

This newly created role offers the opportunity to shape and innovate the Groups financial crime control framework. Youll focus on the design, implementation, and maintenance of policies and standards, ensuring they reflect legal and regulatory requirements and are practical for the business.

Youll also be accountable for providing business areas with advice and guidance, on policy requirements and where complex cases are escalated to 2nd 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.
Youll monitor industry, regulatory and legislative developments to ensure that the Groups framework remains effective and compliant.

Location: Coventry or Manchester. Team-led hybrid working arrangements apply.

About you
To be successful in this role we require the following skills: