About the Role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a Financial Crime Compliance Assurance Manager who’ll help us improve our finance and risk management processes to keep customers and the business safe.

What You’ll Be Doing

• Assisting with the design and implementation of the compliance testing and assurance programme, including risk‑based compliance assessment and control testing
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to compliance processes by identifying opportuniti...