Senior Manager Financial Crime Advice & Oversight (Personal)
Core
Provide strategic direction, technical leadership, and independent second-line oversight for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), and Sanctions across personal banking.
Role type
Senior Manager, Second Line of Defence (Economic Crime Risk & Compliance)
Builds
Risk-based advisory programmes, policies, control standards, and oversight frameworks for retail banking products and customer journeys.
Domain
Financial Services / Economic Crime Compliance
Deliverable
dashboards & analysis
Required skills
Strategic advisory, AML/CTF/CPF/Sanctions expertise, regulatory translation (MLRs, JMLSG, OFSI), second-line challenge, risk governance, team leadership
Preferred skills
None stated
Technologies
None stated
Responsibilities
Lead Economic Crime Advisory activity across the personal banking portfolio; set strategic priorities for AML, CTF, CPF, and Sanctions risks; provide independent advice and challenge to senior leaders and Accountable Executives; translate MLRO strategic objectives and regulatory requirements into policies and control standards; oversee complex, high-profile matters and challenge control effectiveness across the customer lifecycle.
Seniority
Senior Manager, strategic leadership & oversight
