Description
We are seeking an Economic Crime Risk Manager - Product Review to join our team. The successful candidate will provide expert guidance to product teams and leadership on new product approvals, ensuring appropriate economic crime risk assessments and controls are embedded across Business Banking products.
The role involves reviewing and challenging product proposals, overseeing the completion of governance artefacts and documentation, and ensuring robust control frameworks are in place to identify, mitigate, and monitor financial crime risks throughout the product lifecycle.
Key responsibilities include:
- Providing expert advice and challenge on Business Banking products throughout the product lifecycle
- Building effective relationships and collaborating across diverse cross-functional teams and senior leadership groups
- Maintaining comprehensive knowledge of UK financial crime legislation, regulatory requirements, and industry best practices relating to Economic Crime and risk management
- Identifying ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda
- Taking ownership for managing risk and strengthening controls in relation to the work done
- Performing complex analysis of data from multiple sources of information
- Communicating complex information to stakeholders
- Influencing or convincing stakeholders to achieve outcomes
The ideal candidate will have:
- Considerable product management experience
- Excellent stakeholder management skills
- Comprehensive knowledge of UK financial crime legislation, regulatory requirements, and industry best practices
- First-line Economic Crime experience
- Proven experience within the Financial Services sector
- Exceptional influencing and execution capabilities