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Financial Crime Risk & QC Lead
Job in
Redhill, Surrey County, TF2, England, UK
Listed on 2026-07-31
Listing for:
BlackCube Labs
Full Time
position Listed on 2026-07-31
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Santander UK is seeking a Risk & Controls Manager (Financial Crime) to lead a Line 1 QC team, delivering risk-based controls across onboarding, screening, and customer journeys. You will calibrate FC models, design assurance activities, and report QC outcomes while driving improvements with stakeholders.
The role emphasizes strong governance, consumer duty alignment, and development of AI-enabled controls within a hybrid working arrangement in the Redhill area.
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