Manage first-line operational teams focused on fraud controls and financial crime activities for retail banking clients, supporting initiatives across banking operations, partnering with teams to enhance processes, and ensuring compliance with bank policies and procedures.
Requires extensive experience in financial crime and fraud operations within banking, with deep knowledge of UK retail banking activities, payment systems, and fraud prevention. Must have previous people leadership experience, understanding of financial crime systems like Actimize, and strong regulatory and compliance knowledge.
Offers a collaborative work environment with 4 days in-office and one remote day, competitive compensation, comprehensive wellbeing benefits including corporate gym membership, virtual GP, private medical insurance, pension, life assurance, and opportunities for career growth within a dynamic specialist bank.
