Senior Financial Crime Risk & Controls Leader

Santander Consumer (UK) plc is seeking a skilled leader to head a Financial Crime Risk & Controls team in a hybrid role based in Redhill. You will design and assure risk-based controls across onboarding, due diligence, and ongoing monitoring, working with senior stakeholders to enhance customer outcomes and risk management.

The role emphasizes data-driven insights, regulatory knowledge, and innovative solutions, including AI-enabled controls, with a strong focus on Consumer Duty and regulatory

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