SCUK Risk & Controls Manager (Financial Crime)
Core
Manage Line 1 Risk & Controls team to design, implement, and execute quality controls for financial crime, fraud, and conduct risks across customer and third-party journeys.
Role type
Senior IC Risk & Controls Manager (Financial Crime)
Builds
Risk-based quality controls, assurance activities, and management information for Santander Consumer Finance UK.
Domain
Financial Services / Motor Finance / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Financial Crime qualification, leading teams, regulatory environment knowledge, risk-based decision making, stakeholder management, process design, gap analysis, model calibration, AI model development, management information design.
Preferred skills
Motor finance industry knowledge, assurance methodologies, AI tools (ChatGPT, Claude), Consumer Duty understanding.
Technologies
Heracles, CIFAS, Hunter, ABC controls.
Responsibilities
Design and execute risk-based quality controls for onboarding and due diligence; monitor and review control performance; support calibration of FC models; update processes for policy changes; raise and manage dispensations/breaches; design and report management information; conduct effectiveness testing of controls; lead calibration sessions; provide training and coaching; identify root causes of issues; represent QC team in strategic discussions.
Seniority
Senior, hands-on IC with team leadership
