Strategic Director, Economic Crime Risk
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-03-11
Listing for:
Starling Bank
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A forward-thinking UK bank is seeking a Director of Financial Crime Risk to oversee its Economic Crime Risk Framework. This role involves designing compliance strategies against financial crime threats, leading risk assessments, and defining policies in accordance with regulations. The ideal candidate will have significant industry experience, a deep understanding of financial crime regulations, and the ability to influence stakeholders.
The bank promotes diversity and fosters an inclusive workplace culture, providing various benefits including flexible working options.
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