JOB DESCRIPTION

JOB TITLE : Senior Manager - Economic Crime Prevention, Strategy and Controls
LOCATIONS : Birmingham / Bristol / Edinburgh / Glasgow / Leeds / Manchester
HOURS: Full-Time
WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites

KEY RESPONSIBILITIES INCLUDE:

• Leading the design and implementation of risk-sensitive controls across AML, Sanctions, AB, and Fraud domains.
• Driving strategic enhancements to the ECP control framework, aligned to the Group’s North Star ECP Strategy
• Supervising the governance and reporting of control effectiveness, including MI dashboards and committee escalations.
• Supporting the appointment and development of Accountable and Nominated Senior Managers (ASM/NSM), ensuring clarity of roles and responsibilities.
• Championing a culture of proactive risk management and continuous improvement, with a focus on colleague development and cross-functional collaboration