1 of 1 DemandTrendPermanent Regulatory Change Jobs in Tyne and Wear

mentor, and develop our dedicated team of investigators, who are the first line of defence against fraud and money laundering. You'll be crucial in ensuring our operational efficiency, regulatory adherence, and the ongoing protection of the bank and its customers. This role isn't just about managing daily tasks; it's about fostering a culture of vigilance and … a high-performing team of investigators, setting clear expectations and fostering their growth. Operational Excellence: Oversee daily fraud and financial crime operations, ensuring strict adherence to policies, procedures, and regulatory requirements. Risk Mitigation: Proactively identify, assess, and implement controls to mitigate fraud and financial crime risks across all product lines. Threat Detection & Response: Supervise transaction monitoring, analyse suspicious patterns … liaison with internal departments (Compliance, Legal, IT) and external agencies (law enforcement). Continuous Improvement: Drive efficiencies, implement robust policies, contribute to training, and stay at the forefront of regulatory changes and industry best practices. Loss Prevention: Implement strategies to prevent losses and support recovery efforts. Quality Assurance: Conduct regular quality checks to ensure accuracy and compliance in all More ❯