Summary: The Financial Crime Risk & Controls Manager is responsible for leading the control environment related to financial crime and fraud within a retail banking context. This role involves conducting control effectiveness testing, managing operational events, and collaborating with AML and Fraud teams to enhance risk management practices. The position requires producing structured documentation and reports on control measures and outcomes.

Key Responsibilities:

• Lead and manage the control environment for financial crime and fraud.
• Conduct control effectiveness testing and oversee operational event management.
• Identify control gaps and drive improvements and remedial actions.
• Collaborate closely with AML and Fraud teams to embed risk management best practices.
• Produce clear, structured documentation and reporting on control measures and outcomes.

Key Skills:

• 5+ years in financial crime risk management.
• Experience in Retail Banking.
• Deep knowledge of control effectiveness testing.
• Hands-on experience with operational risk and control frameworks.
• Strong track record in managing control actions and responding to control weaknesses.
• Prior experience in a managerial role within financial services.
• Familiarity with AML protocols and fraud detection practices.
• Strong analytical skills to support risk identification and remediation.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other