We have an exciting opportunity for a Financial Crime Manager to join our team based in Milton Keynes office. In this role you will act as principle contact with the business areas in Retail, providing high quality advisory support and oversight of the financial crime risks and controls.
Our people are passionate about truly listening to our customers to make banking more simple, personal and fair. And change like that doesn’t happen unless we all speak up with new ideas and challenge things that could be better. That’s why we’ve built a culture of respect, where everyone supports each other to keep their promises and go above-and-beyond – every day.

As a Financial Crime Manager, your main responsibilities will be

• Core support for all financial crime matters (Anti Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and tax evasion).

• Effectively manages financial crime risks and escalates as appropriate in line with organisational and departmental requirements.

• Liaison with appropriate business areas to ensure that high value, financial crime matters are appropriately supported within financial crime compliance and best practices shared with wider teams.

• Lead in building strong working relationships, sharing knowledge, skills and experience, focusing on a shared vision in order to enable successful cross team working in pursuit of common goals.

• Actively promotes and enhances the reputation of Financial crime compliance (FCC) across the Company.

Minimum skills and experience required

• Financial Services experience within Retail Banking.

• AML, Counter Terrorism Finance (CTF) & ABC experience.

• Detailed understanding of Regulations and legal framework of FCC – policy & regulation. Must be able to liaise & communicate this to the business and equally understand the business and relay their perspective and complexities to the wider FCC function/community.

• Be able to think outside the standard framework.

Salary is Competitive

For your commitment and success, Santander offers a competitive basic salary with a distinct career development opportunity. In addition to your salary and bonus, we offer you a benefits package that’s flexible and allows you to be in control, as well as all the policies, tools and guidance to support you.

Other Santander benefits include:

• Pension with generous contributions from Santander.

• 30 days’ holiday plus bank holidays, with the option to purchase up to 5 additional days per year.

• £6,000 car allowance per year.

• Company funded Individual private medical Insurance.

• Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, Healthcare Cash Plan and health assessments.

• 24/7 access to an online employee discount platform. Save money on everything from groceries, electronics, fashion, holidays and much more.

• Benefits supporting you and your family, such as childcare vouchers, voluntary life assurance and critical illness coverBuy an all-inclusive (just add fuel) brand new car through our salary sacrifice car scheme.

• Excellent employee recognition schemes, be rewarded for demonstrating great behaviours.

• Share in Santander’s success by investing in our Sharesave and Sharematch plans.

• Support your favourite causes through charitable giving and our community partnerships.

Location:

You’ll be based in one of our biggest offices in the UK, right in the heart of Milton Keynes, home to a range of key functions including Marketing, Finance and Risk and conveniently located only a short walking distance from Milton Keynes Central rail station and Shopping Centre. Offering an onsite gym, restaurant, coffee shop and banking facilities, the atmosphere is a vibrant one with plenty of opportunities to socialise and get involved in local community and charity work.

Apply here: https://express.candarine.com/campaign/url/forward/db21a980019f