SCUK Risk & Controls Manager (Financial Crime)
Santander
📍 Redhill, England, United Kingdom
Job Description
Manage a Line Risk & Controls team, reporting to the Line Head of Financial Crime & Controls.
To design and deliver QC in line with SCUK’s quality frameworks and policies. Deliver ongoing assurance activities to maximise good customer outcomes and mitigate financial crime risks. Identify and escalate and oversee issues relating to quality and compliance. Undertake gap analysis and FC model calibration activities. Monitor and review control performance and team members’ productivity.
Promote positive and inclusive culture and work closely with other departments to continually drive improvements and efficiencies focussed around both the customer and the business.
Responsibilities will include:
Design, implement and execute risk-based Quality Controls across SCUK’s customer and third-party journeys including: onboarding and ongoing due diligence journeys for customers and third parti...