Financial Crime Strategy Manager

Remote Worker LTD.; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

Zopa is seeking a Financial Crime Strategy Manager to shape and evolve our financial crime framework. Reporting to the Head of Financial Crime, you'll act as a trusted deputy, leading major strategic initiatives, influencing senior stakeholders, and helping build the next generation of financial crime controls across the bank.

You'll work at the heart of the business, partnering with Product, Engineering, Data and Operations teams to design smarter controls, improve customer outcomes and enable

Qualifications

• Shaping and evolving financial crime framework.
• Leading major strategic initiatives and influencing senior stakeholders.
• Partnering with Product, Engineering, Data and Operations teams to design smarter controls.

Responsibilities

• Lead strategic initiatives in financial crime.
• Influence senior stakeholders to align on controls and policies.
• Collaborate across product, engineering and data teams to improve outcomes.

Skills

Financial crime strategy

Stakeholder management

Cross-functional collaboration

Risk controls design

Data-driven decision making

Education

Bachelor's degree or equivalent

Job description

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife
We're looking for a Financial Crime Strategy Manager to play a pivotal role in shaping and evolving our financial crime framework. Reporting to the Head of Financial Crime, you'll act as a trusted deputy, leading major strategic initiatives, influencing senior stakeholders, and helping build the next generation of financial crime controls across the bank.
This isn't a traditional oversight role. You'll work at the heart of the business, partnering with Product, Engineering, Data and Operations teams to design smarter controls, improve customer outcomes and enable safe, sustainable growth.