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Financial Crime Risk Advisory Manager | S3 | Everyday Banking | National

Job Description

Job Description

In this critical role, you'll be helping the bank identify, deter, detect and disrupt Financial Crime (FC). You'll be an important member of our team - ensuring a robust oversight of FC Risk Management is in place.

If you've performed a similar role before, this could be the perfect opportunity to develop your career at a high-profile financial institution.

The difference you'll make.

  • Providing subject matter expertise in all areas of Financial Crime, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions, Bribery & Corruption and Tax Evasion

  • Setting FC risk appetite, thresholds, and tolerances and maintaining oversight of controls - working with the Centre of Excellence to determine the risk profile of the Everyday Banking & Homes business areas

  • Assessing any risk identified in relation to customers and discounting where no FC risk can be identified

  • Overseeing & challenging Business Unit Risk Assessments, maintaining Everyday Banking & Homes wide view to understand key risk areas

  • Considering external horizon risks and regulatory changes and working with the business units to develop forward looking Everyday Banking & Homes strategy

  • Providing dedicated FC support to business units by developing a deep understanding of their FC risk profiles and their business aims and objectives.

    What you will bring.

    We are looking for people who can help shape, influence and transform the bank's capabilities, ensuring we continue to disrupt financial crimes, and support and enable the right outcomes for our customers.

  • In depth understanding of all areas of Financial Crime and subject matter expertise one or more specific capabilities for example Sanctions, Transaction Monitoring/ SARs, Customer Due Diligence

  • An in-depth understanding of the model, processes and Financial Crime risks in a Retail banking environment

Candidate Description

  • Financial Crime Qualification such as ACAMS, ICA

  • Previous Financial Crime advisory experience

  • Ability to review critical information and to advise on the correct decision

  • Track record of developing/managing relationships with key stakeholders

Employer Description

At Santander we're driven by our purpose - to help people and businesses prosper. This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably. We do this by always living our values of Simple, Personal and Fair.

At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

What our people say.

Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that's why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.