Financial Crime Operations Manager

Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Location: Remote

Line Management: Yes

We're looking for a Financial Crime Operations Manager to lead and oversee our Financial Crime and Fraud operations. This is a critical role ensuring compliance with regulatory requirements, managing risk, and driving operational excellence across screening, monitoring, investigations, and reporting.

You’ll provide leadership to the Financial Crime team, optimise processes, and collaborate with internal and external stakeholders to maintain robust controls and deliver continuous improvement.

• Manage day-to-day Financial Crime and Fraud operations, including sanctions, PEP, adverse media, transaction monitoring, and investigations.
• Ensure compliance with internal policies, regulatory expectations, and industry best practice.
• Oversee fraud detection and reporting, including liaison with Action Fraud and Group Risk teams.
• Lead risk assessments, governance reporting, and support internal audits.
• Drive system enhancements and process optimisation for screening and monitoring tools.
• Act as Risk Champion for Financial Cri...