Financial Crime Assurance Manager: Compliance Monitoring

Santander; England; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A major banking institution in the UK is seeking a Financial Crime Assurance Manager to lead compliance monitoring efforts. This role involves managing review teams to assess regulatory risks while producing high-quality reports for stakeholders. Candidates should possess strong leadership and analytical skills and a solid understanding of UK regulatory frameworks. The position includes hybrid working, requiring at least 12 office days per month, and offers competitive rewards aligned with the impact made.

Benefits

Competitive rewards

Wellbeing support

Global growth opportunities

Volunteering opportunities

Qualifications

• Proven ability to lead end-to-end risk-based compliance reviews.
• In-depth knowledge of the UK financial services regulatory framework.
• Excellent understanding of UK regulatory requirements across non-financial risk.

Responsibilities

• Lead the planning and execution of compliance monitoring.
• Manage review teams and ensure accountability for testing and reporting.
• Produce high-quality reports communicating findings to stakeholders.

Skills

Leadership

Analytical skills

Regulatory knowledge

Problem-solving

Organizational skills

Education

ICA Diploma or similar

Job description

A major banking institution in the UK is seeking a Financial Crime Assurance Manager to lead compliance monitoring efforts. This role involves managing review teams to assess regulatory risks while producing high-quality reports for stakeholders. Candidates should possess strong leadership and analytical skills and a solid understanding of UK regulatory frameworks. The position includes hybrid working, requiring at least 12 office days per month, and offers competitive rewards aligned with the impact made.