Summary

Senior manager responsible for developing and optimising financial crime screening capabilities across sanctions and politically exposed persons services. The role leads transformation, analytics and control improvements, and builds high-performing teams in a hybrid role based in Birmingham.

Responsibilities

• Lead screening development across sanctions and pep services
• Develop analytics and performance intelligence
• Deliver transformation and automation initiatives
• Improve control effectiveness and reduce false positives
• Build and develop high-performing teams
• Align screening capabilities with regulatory expectations