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Financial Crime Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance

Head of Financial Crime & Fraud Ops - Business Banking

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: OakNorth
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major UK bank is seeking a Director of Fraud and Financial Crime Operations to lead the bank's risk management efforts for business current accounts. The ideal candidate will have over 10 years of senior leadership experience, familiarity with UK financial crime regulations, and a proven record in fraud management and risk ownership. This role involves strategic partnerships across various departments to ensure compliance and efficiency in operations.

The position offers a competitive benefits package, including equity options and personal benefits tailored to employee needs.
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