About the role
As part of our Financial Crime Team you will play a key function in overseeing and supporting assurance activities across the Bank and being a go-to person for advice on financial crime issues.
You'll be responsible for ongoing support and development of the Bank’s AML / CFT risk and compliance frameworks, and co-ordinate complex fraud and financial crime projects.
Having clear, effective communication is key as you’ll liaise with internal and external stakeholders, and provide accurate advice to our front line staff.
Because The Co-operative Bank is owned by our customers, everything we do, every day, is for their benefit. This role is fundamental in ensuring we help them as best we can.
You’ll bring the following experience to the table :
In return for your passion and commitment to helping us Change Banking for Good, we offer an outstanding work environment, ongoing training and the opportunity to work with people who are passionate about making a difference.
You’ll be amazed by our non-hierarchal organisation and the ease at which you can get things done. If this sounds like the role you’ve been looking for, in a place you could call home, get in touch!