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Financial Crime Lead
Jobs
#661823
Full Time
Job Description
Job type
Full-time
Location
Edinburgh EH12
Full job description
Join us as a Financial Crime Lead
You’ll analyse, investigate, and pre‑empt financial crime risks that affect our customers, society, and our bank, making protection practical, proportionate, and effective
You’ll help prevent money laundering, sanctions breaches, terrorist financing, bribery, and corruption as you embed controls that safeguard customer journeys
In this high‑profile leadership role, you’ll guide a team that keeps our strategy aligned to policy, law, and regulation, while supporting Commercial and Institutional growth
What you'll do
You’ll set and steward our financial crime framework, defining risk appetite, aligning policy and standards to legal and regulatory requirements, and translating complex expectations into clear, workable controls. You’ll build strong partnerships across customer businesses, product, and frontline teams to deliver proportionate, customer‑focused solutions. We’ll look to you for expert advice on financial crime risks to safeguard trust and enable sustainable commercial growth.
You’ll strengthen governance and assurance as you enhance the visibility of vulnerabilities across customer journeys, improve decision‑ready Management Information (MI), and make sure the function’s forums, documentation, and escalation routes work seamlessly.
You’ll be instrumental in:
Establishing and maintaining resilient controls that support efficient customer journeys and keep risks within appetite
Directing and advising your team to maintain robust oversight of financial crime risk frameworks, systems, and controls
Partnering with customer businesses and product teams to address risk concerns across portfolios, lifecycles, geographies, and products through pragmatic financial crime advice.
Making sure stable and effective governance for the Financial Crime function, with the right forums, MI, and escalation
Overseeing adherence to the bank’s global standards and regulatory requirements
The skills you'll need
As a Financial Crime Lead, you’ll turn complex regulation into practical controls, protecting customers and enabling sustainable growth. You’ll bring deep industry knowledge, a broad grasp of risk‑management principles, and the ability to translate political and legislative developments into clear guidance for the business. You’ll expertly balance top-notch risk management with great customer service.
You’ll showcase your skill in coaching a group of financial crime specialists, developing their ability to spot weaknesses across customer journeys that financial criminals can exploit. You’ll also empower your team to think analytically and constructively challenge our ways of working.
You’ll also need:
Strength in developing senior stakeholder relationships and representing franchise risk owners at senior governance committees, influencing decisions with clarity and evidence
Expertise in directing oversight of risk frameworks, systems, and controls, and advising on enhancements that keep risks within appetite
Excellent analytical, investigative, and research skills, producing high‑quality intelligence and executive‑level reports
A thorough understanding of financial‑crime typologies, and how policies, systems and controls mitigate them
Experience building high‑performing teams with strong coaching or mentoring skill
The ability to collaborate across boundaries, network effectively, and build relationships internally and externally
Full-time
Location
Edinburgh EH12
Full job description
Join us as a Financial Crime Lead
You’ll analyse, investigate, and pre‑empt financial crime risks that affect our customers, society, and our bank, making protection practical, proportionate, and effective
You’ll help prevent money laundering, sanctions breaches, terrorist financing, bribery, and corruption as you embed controls that safeguard customer journeys
In this high‑profile leadership role, you’ll guide a team that keeps our strategy aligned to policy, law, and regulation, while supporting Commercial and Institutional growth
What you'll do
You’ll set and steward our financial crime framework, defining risk appetite, aligning policy and standards to legal and regulatory requirements, and translating complex expectations into clear, workable controls. You’ll build strong partnerships across customer businesses, product, and frontline teams to deliver proportionate, customer‑focused solutions. We’ll look to you for expert advice on financial crime risks to safeguard trust and enable sustainable commercial growth.
You’ll strengthen governance and assurance as you enhance the visibility of vulnerabilities across customer journeys, improve decision‑ready Management Information (MI), and make sure the function’s forums, documentation, and escalation routes work seamlessly.
You’ll be instrumental in:
Establishing and maintaining resilient controls that support efficient customer journeys and keep risks within appetite
Directing and advising your team to maintain robust oversight of financial crime risk frameworks, systems, and controls
Partnering with customer businesses and product teams to address risk concerns across portfolios, lifecycles, geographies, and products through pragmatic financial crime advice.
Making sure stable and effective governance for the Financial Crime function, with the right forums, MI, and escalation
Overseeing adherence to the bank’s global standards and regulatory requirements
The skills you'll need
As a Financial Crime Lead, you’ll turn complex regulation into practical controls, protecting customers and enabling sustainable growth. You’ll bring deep industry knowledge, a broad grasp of risk‑management principles, and the ability to translate political and legislative developments into clear guidance for the business. You’ll expertly balance top-notch risk management with great customer service.
You’ll showcase your skill in coaching a group of financial crime specialists, developing their ability to spot weaknesses across customer journeys that financial criminals can exploit. You’ll also empower your team to think analytically and constructively challenge our ways of working.
You’ll also need:
Strength in developing senior stakeholder relationships and representing franchise risk owners at senior governance committees, influencing decisions with clarity and evidence
Expertise in directing oversight of risk frameworks, systems, and controls, and advising on enhancements that keep risks within appetite
Excellent analytical, investigative, and research skills, producing high‑quality intelligence and executive‑level reports
A thorough understanding of financial‑crime typologies, and how policies, systems and controls mitigate them
Experience building high‑performing teams with strong coaching or mentoring skill
The ability to collaborate across boundaries, network effectively, and build relationships internally and externally
