Lead Financial Crime Manager you will support the Head of Financial Crime & Fraud Risk Strategy in developing, executing... and continuously enhancing the Bank's Financial Crime strategy. The role provides expert oversight, ensures regulatory compliance...
automation and AI to optimise financial crime and sanctions controls. Excellent written and verbal communication, including... advisory support to business areas, ensuring proportionate, risk based decisions. Lead the development and continuous...
crime. Desirable: - Experience engaging with regulators such as the Payment Systems Regulator (PSR), Financial Ombudsman... Payment (APP) fraud, liaise with banks, regulators, and the Financial Ombudsman Service (FOS), and deliver fair and timely...
out ongoing due diligence on customers, from ensuring complex structures are verified to identifying financial crime red... and build an internal network across Metro Bank to ensure a one team approach for customers and colleagues Manage/lead...