Financial Crime Oversight Manager

As a Financial Crime Oversight Manager, the work centres on building relationships with HINV first line and HBUK peers to support the delivery of your responsibilities and deepen bilateral understanding of financial crime risks at HINV. It would suit someone who can bring clear communication, discretion, and organised people-process support to the role.

Who the work supports

Build relationships with HINV first line and HBUK peers to support the delivery of your responsibilities and deepen bilateral understanding of financial crime risks at HINV. Be alert to developments in the external and internal environment and raising these with the team to promote early sight of emerging risks.

The approach that fits

careful practical judgement. Strong professional approach.

What needs to be in place

• Prior relevant experience in a financial crime role (1st or 2nd line of defence).
• Broad experience of different areas of financial crime risk is desirable.
• Understanding and experience of operating within a risk management framework and utilising reporting tools and metrics.

Job details

• Work model: Hybrid.
• Additional detail: Flexible working options may be available.