Financial Crime Risk Manager

Overview

In this role, you will enhance governance and oversight of the PBWM Financial Crime Control Environment. You will partner with Compliance, BX Shared Services, and senior stakeholders to ensure robust risk management and timely reporting. You will analyze financial crime data, identify improvement opportunities, and support strategic governance initiatives. Your work will help strengthen controls, drive continuous improvement, and enable effective decision-making in a large private banking context.

Responsibilities

• Develop, implement, and maintain governance and reporting structures aligned to Group requirements
• Manage Financial Key Risk Indicators (KRI) and MI reporting with cross-area guidance
• Ensure risk events and issues are managed according to standards and conduct cross-area reviews
• Perform insightful analysis using qualitative and quantitative techniques for senior stakeholders
• Drive continuous improvement through MI outcomes and education
• Coordinate and prepare papers for PBWM meetings and leadership forums
• Own and maintain key data sources for regular senior leadership reporting
• Support strategic transformation programmes to improve governance and risk management practices
• Build effective relationships with key stakeholders and collaborate across the organization

Key requirements

• Previous experience in a Control or Governance role
• Experience within Financial Crime at a large-scale organisation
• Demonstrable collaboration across roles in an organisation
• Strong analytical experience focused on risk and control environments
• Excellent organisational skills and ability to multitask
• Strong communication skills for complex topics to diverse audiences

• collaboration
• clear communication
• analytical thinking
• risk and controls governance
• financial crime regulation knowledge
• data analysis and MI reporting

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