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Financial Crime – Operations Manager (6 Month FTC) at Shawbrook
ShawbrookGlasgow, Scotland, gb·13h ago
SeniorFull-time
Salary Range
$49,725 - $67,275 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
The Head of Financial Crime Operations is responsible for the day-to-day leadership, performance and resilience of Shawbrook’s Financial Crime Operations function. This role ensures effective delivery of financial crime controls across multiple operational teams while enabling senior leadership capacity to focus on strategic transformation initiatives.
Key Responsibilities
- →Provide day-to-day management and oversight of the Financial Crime Operations teams, ensuring effective workload management and delivery against agreed SLAs.
- →Monitor, review and challenge Financial Crime Operations MI, ensuring accurate reporting, trend analysis and timely escalation of risks and issues.
- →Act as a senior escalation point for complex or high-risk financial crime cases, providing expert guidance and operational direction.
- →Support the consistent application of financial crime policies, procedures and risk appetite across operations.
- →Represent Financial Crime at relevant governance fora, including forums covering MI, escalations, and risk decisioning.
- →Maintain strong working relationships with key internal stakeholders to ensure effective communication, decision-making and issue resolution.
- →Support the uplift of operational capability through coaching, knowledge-sharing and best-practice adoption.
- →Ensure operational readiness during periods of change, including system enhancements, testing, training and transition activities.
