Job description

What You Will Be Doing: Site Based with a Hybrid Working Pattern. Join our community. In this integral role within the Financial Crime Centre of Excellence (FC CoE), you’ll be responsible for the strategic development of bank’s target architecture for Customer Due Diligence. You’ll direct and manage project teams and business stakeholders to capture business needs, translate these into specific requirements, and oversee the design and build of the solution. You’ll act as the key interface between the business sponsors, stakeholders and the technology and delivery teams. If you’ve previous experience of developing a CDD capability, this could be the perfect opportunity to develop your career. The difference you’ll make: Designing the Banks future risk-based due diligence strategies that stand up to both Policy and Regulatory scrutiny; Leading a team of Project Managers and Business Analysts to ensure the collating and documenting of business requirements for CDD; Planning and delivering high quality business requirements to build the on-going Due Diligence solutions in the organisation; Selecting the relevant delivery methodology for initiatives and projects; Working extensively with external data service providers, together with the internal Data Centre of Excellence to deliver the relevant solutions. What you’ll bring: We are looking for people who can help shape, influence and transform the Bank’s capabilities, ensuring we continue to disrupt Financial crimes, and support and enable the right outcomes for our customers. Previous experience of developing a Customer Due Diligence capability in a financial services environment, including building out large-scale technology solutions. Demonstrable experience of managing cross-functional, multiple location project/programme teams in a matrix environment. It would also be nice for you to have: Proactive, process-driven personality with excellent communication and stakeholder management skills. Subject matter expertise in CDD, ideally from an Operational background. Excellent knowledge of investigation techniques, business process modelling, requirements development and impact assessment. Industry recognised Financial Crime qualification (e.g. CAMS, ICA). What else you need to know: This is a role which can be based in our offices in Milton Keynes, Bradford, Glasgow or Sheffield. If successful, you will receive a site-based with a hybrid working pattern. You will be expected to attend the office 40% of the time. We can support flexible working depending on your requirements. Everyday Inclusion: At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair. How we’ll reward you: As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs. Eligible for a discretionary performance-related annual bonus. We put 8% of salary into your pension, even if you don’t contribute yourself. We’ll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer. 30 days’ holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 ual days per year. £6,000 car allowance per year. Company funded individual private medical insurance. Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments. Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover. Share in Santander’s success by investing in our share plans. What to do next: If this sounds like a role you’re interested in, then please apply. If there’s anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it’s a copy of our application form in another format or additional assistance, we’re available through telephone, email, or face to face. Creativepool