Senior Financial Crime Due Diligence Lead
Job in
Seething, Norfolk County, NR15, England, UK
Listed on 2026-08-29
Listing for:
Centrica
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Centrica in the UK is seeking a Senior Financial Crime Due Diligence Manager to lead the FCDD function, overseeing third-party onboarding and risk management. You will collaborate with senior stakeholders to ensure governance, SLAs and regulatory obligations are met across the organisation.
The role demands robust leadership, strategic thinking and deep knowledge of financial crime frameworks, with a focus on maintaining best practices and effective controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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