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Job Location | Bristol |
Education | Not Mentioned |
Salary | £40,000 - £45,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Triodos Bank is one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental and cultural change. We are excited to be recruiting for the new role of Financial Crime Risk Manager to join us.Reporting to the UK Chief Operating Officer (COO), the Financial Crime Risk Manager is a first line of defence role sitting in TBUK’s Operations department. It provides specialist knowledge and hands on support to operational teams and is particularly instrumental in ensuring that TBUK’s controls remain fit for purpose, prevent crime and protect our customers in an evolving landscape.The role is responsible for ensuring that policies and processes are embedded in the operational teams, for designing and overseeing a programme of continuous improvement to our processes and controls, for providing reporting into relevant governance bodies and specifically for heading up the Fraud Forum, reporting into the Non-Financial Risk Committee.Responsibilities:
Keyskills :
Financial Crime Fraud Governance KYC Money Laundering