Senior Manager - AML & Sanctions, Systems & Analytics
- Hiring Organisation
- Coventry Building Society
- Location
- Manchester, North West, United Kingdom
- Employment Type
- Permanent, Work From Home
have the new opportunity to join us a Senior Manager - AML & Sanctions, Systems & Analytics. This role will lead the strategic development and ownership of AML and Sanctions screening systems, data architecture, and analytics capabilities. The role holder will help develop and maintain the AML and Sanctions systems … effective model development and governance. This role will be key in collaborating with Economic Crime Governance to produce actionable MI and trend analysis for senior leadership and representing AML/Sanctions Systems in internal and external forums, including regulatory engagements and industry groups. The role holder will also