Strategic Economic Crime Compliance Lead

Santander USA; Redhill; Hybrid; GBP 60,000 - 65,000; Full time

Job summary

A leading finance organization is seeking an Economic Crime Compliance Manager in Redhill, UK. The role involves delivering a top-tier compliance function, ensuring adherence to laws and regulations while supporting strategic aims. Responsibilities include providing guidance on regulatory matters, managing compliance training, and analyzing financial crime data. The ideal candidate possesses significant compliance experience, strong communication skills, and a thorough understanding of regulatory frameworks. This position offers a competitive salary and a hybrid working model.

Benefits

Competitive salary of £60k - £65k

30 days holiday per annum

Annual bonus

Car allowance

Private medical cover

£500 flexible benefit allowance

Generous pension contributions

Employee assistance programme

Sharesave scheme

Gym passes at reduced rate

Qualifications

• Significant risk and compliance experience in financial services operations.
• Ability to produce clear and practical technical output.
• Strong stakeholder management skills up to Board Level.
• Demonstrated solutions to regulatory issues.
• Detailed knowledge of UK finance or banking regulations.

Responsibilities

• Deliver first class Economic Crime Compliance function.
• Ensure compliance with laws and regulations.
• Guidance on regulatory requirements.
• Analyze Financial Crime MI for compliance.
• Lead key Financial Crime and fraud reports.

Skills

Risk and compliance experience

Commercial awareness

Strong communication and influencing

Experience in managing stakeholders

Knowledge of regulatory issues

People management

Understanding of risk controls

Documentation and presentation skills

Understanding of customer data principles

Job description

A leading finance organization is seeking an Economic Crime Compliance Manager in Redhill, UK. The role involves delivering a top-tier compliance function, ensuring adherence to laws and regulations while supporting strategic aims. Responsibilities include providing guidance on regulatory matters, managing compliance training, and analyzing financial crime data. The ideal candidate possesses significant compliance experience, strong communication skills, and a thorough understanding of regulatory frameworks. This position offers a competitive salary and a hybrid working model.