• Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers
• You'll be advising on financial crime decisions, assessing and validating Fin Crime risks, and supporting control testing
• Managing key stakeholder relations and the oversight of intra-group outsourcing agreements related to Fin Crime risk
• Assuring the delivery of key regulatory needs by managing the roadmap of internal partner teams
• Providing advisory and oversight on systems, controls, and risks across various lines of business operations (1
• LoD)
• Giving recommendations and negotiating priorities for changes in product and procedure with key partners
• Collaborating across the three Lines of Defence (1
• LoD, 2
• LoD, audit) to manage Fin Crime risks
• Assisting with the implementation of EU regulatory changes (AML/CTF) into operational procedures
• Contributing to group-wide standards and policies to manage financial crime risks

Supporting teams with external reporting and suspicious activity reporting (SAR) deliverables

• 4+ years of experience in Fin Crime risk (1
• LoD or 2
• Expertise in EU regulations concerning AML/CTF, including practical implementation experience
• A solid understanding of intra-outsourcing management and oversight relationships between entities
• A proven ability to handle compliance and stakeholder management effectively
• Experience with external reporting mechanisms, including suspicious activity reporting (SAR)
• The ability to deliver projects that coordinate stakeholders, regulations, and customer experience goals
• Experience performing detailed risk assessments and testing mitigating controls
• Professional qualifications from an internationally recognised body (e.g., ICA, ACAMS)
• Experience collaborating between support hubs (SSC) and EU Bank entities (Tier 1 experience)

Experience with traditional and innovative financial services products (e.g., crypto, buy now-pay later)