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Financial Crime Leader: Risk & Controls

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: NatWest Group
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading banking institution in Manchester is seeking a Financial Crime Lead to oversee financial crime risk management and ensure compliance with regulations. You will guide a team dedicated to safeguarding customer journeys while preventing financial crimes such as money laundering and corruption. Strong analytical, coaching, and relationship-building skills are essential for success in this high-profile leadership role that marries risk management with excellent customer service.

The role provides opportunities for senior stakeholder engagement and enhancing financial crime frameworks.
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