Senior Financial Crime Risk & Oversight Leader

DF Capital, a Manchester-based specialist bank, seeks a Financial Crime Oversight Manager to assess, measure and monitor the firm’s financial crime risk exposure. You will advise with impact, engage stakeholders, and keep complex risk concepts clear while maintaining 2LOD independence.

The role covers design and testing of controls, policy updates, risk assessments, and collaboration across the business to improve efficiency and reduce risk in a dynamic environment.

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