Financial Crime Programme Director (FTC)
Cardiff, South Glamorgan, United Kingdom
Starling Bank
Team The Enterprise Change team plays a pivotal role in delivering Starling's strategic objectives. We are seeking a dynamic and experienced Financial Crime Programme Director for a 6-month fixed-term contract, responsible for owning and delivering the Economic Crime Enhancement Programme. The successful candidate will collaborate closely … to offices as required) Reporting to: Director of Enterprise Change Closing Date: Thursday 26th June, 12pm What You'll Do As the Financial Crime Programme Director in the Enterprise Change team, your responsibilities will include delivering the programme to Starling and regulatory standards, along with meeting critical Regulator … MLRO, Engineering teams, and the 2nd Line to deliver the Bank's Economic Crime Plan. A key requirement will be the ability to manage programme delivery with appropriate governance and reporting to Executive Committees. Key Accountabilities or Responsibilities: Overall responsibility for Programme Management, governance, and reporting More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: