Manager, Financial Crime
Role Overview
The Manager, Financial Crime is a mid-senior advisory role reporting to the MLRO.
This is a great opportunity for someone with solid financial crime foundations who is ready to take on broader scope, build meaningful stakeholder relationships, and grow their impact across a dynamic, regulated environment.
Full Job Posting
WHAT WE OFFER
- 25 days holiday plus personalised benefits — opt in to what matters to you
- Subsidised private medical insurance with Bupa
- Enhanced maternity and paternity leave
- Wellbeing and social events, plus in-house Barista Bar in the London office
- Volunteering time off to support causes that matter to you
- Salary sacrifice schemes — cycle to work, nursery, gym, and electric car scheme
Responsibilities
- Provide advisory on financial crime escalations to second line. This will include CDD, high risk situations, PEPs, gifts and entertainment, sponsorships and more — exercising sound judgement on complex matters and escalating appropriately.
- Bringing commercial and balanced mindset to everything you do, enabling safe scale and growth
- Supporting and/or leading the delivery of BAU delivery items – policy, risk assessment, training, MI: the good stuff!
- Identify and help deliver AI use cases that improve the efficiency and effectiveness of second-line financial crime risk management. Help take us to the next level of AI-nativeness!
- YOU'LL BE A GREAT FIT IF YOU HAVE...
- Around 5 years' experience in financial crime within a regulated banking or financial services environment
- A solid grounding across AML, ABC, fraud, and sanction (and the regs that underpins them), with the confidence to advise on complex cases across multiple themes
- Understanding of commercial lending, retail savings and business banking product sets.
- Great stakeholder skills — you're comfortable engaging with the business and operations and building relationships across teams
- A genuine interest in and working knowledge of AI tools and how they can improve risk management in practice
About OakNorth
Private UK digital bank providing structured business loans and savings accounts to lower-middle-market businesses and retail savers.
Visit company websiteJobs and hiring trendsApply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at OakNorth
Associate Vice President - Financial Planning & Analysis
, IND
OAKNORTH · JOB ADVERT Manager – Financial Planning & Analysis Finance · FP&A ABOUT US At OakNorth, we’re on a mission to empower ambitious businesses and the communities they serve. Since 2015, we’ve lent over $21 billio
Deposit Operations Analyst (Entry Level)
Manchester, GBR
OakNorth seeks an entry-level analyst to support customers through the lifecycle of retail and business deposit accounts. The role covers account servicing, customer queries, record keeping and process controls, with opp
Senior Director or Director, Debt Finance - Structured Finance
London, GBR
Associate Vice President - Credit Analytics
Gurugram, IND
Senior Director, Credit Risk - Real Estate
, GBR
ABOUT US At OakNorth, we’re on a mission to empower ambitious businesses and the communities they serve. Since 2015, we’ve lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 n
Associate Vice President - Financial Planning & Analysis
, IND
Lead Engineer - Personal Savings
London, GBR
Deposit Operations Analyst (Entry Level)
Manchester, GBR
Deposit Operations Analyst (Entry Level)
Manchester, GBR
Senior Director or Director, Debt Finance - Structured Finance
London, GBR
Associate Vice President - Credit Analytics
Gurugram, IND
Senior Analyst - Credit Analytics
Gurugram, IND
Senior Director, Credit Risk - Real Estate
, GBR