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5 months ago
Basic Salary: competitive
Location: London
Job type: Permanent
Category: Sales Manager Jobs
Customer Risk Assessment Model Oversight Manager - London

Job Title:

Customer Risk Assessment Model Oversight Manager - London



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Develop your career at the heart of our business

We have a great opportunity for a Customer Risk Assessment Model Oversight Manager to join our team in London.

As a Customer Risk Assessment Model Oversight Manager, you will provide day-to-day regulatory ready model oversight capability in the 2nd line Financial Crime Compliance Model Definition and Analytics team.

The role holder will be responsible for the fulfilment of model oversight requests raised covering Customer Risk Assessment by our 1st and 2nd line Financial Crime teams, including Model Definition and Analytics, FIU, SARU, and Financial Crime Control.

We’re passionate about helping people and businesses prosper and we strive to be simple, personal and fair in everything we do. That’s why we’ve built a culture of respect, where everyone is empowered to keep their promises and go above-and-beyond for our customers, colleagues and the communities we serve.

As a Customer Risk Assessment Model Oversight Manager your main responsibilities will be

* Day-to-day management and oversight of Financial Crime Models (Customer Risk Assessment).

* Fulfilling requests raised, in respect to Model Oversight, by other 1st and 2nd line Financial Crime teams.

* Delivering presentations and analysis findings to internal & external stakeholders, including regulators, both in written and verbal format.

* Escalating identified risks and / or issues with control mechanisms, risk models and outputs, where appropriate.

* Supporting the 2nd line Financial Crime Compliance function in the definition and execution of a robust Financial Crime risk management framework; with a clear focus on the customer journey and experience management of FC risk arising from internal and external activities, processes and people.

Minimum skills and experience required

* Previous experience in a Financial Crime Model Oversight role, with exposure to analytics and the tools used to manage Financial Crime risk.

* Has an appreciation of working with data and tools such as SQL Server, SAS, R and Python.

* An understanding of Financial Crime systems and tools used for customer risk assessment and a viewpoint for model innovation.

* Exposure to regulatory scrutiny.

* Sound communication skills and the ability to complete outputs for different audiences, including senior management.

Rewarding you

Salary is competitive

For your commitment and success, Santander offers a competitive basic salary with a distinct career development opportunity. In addition to your salary and bonus, we offer you a benefits package that’s flexible and allows you to be in control, as well as all the policies, tools and guidance to support you.

Other Santander benefits include:

* Pension with generous contributions from Santander

* 30 days’ holiday plus bank holidays, with the option to purchase up to 5 contractual 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

* 24/7 access to an online employee discount platform. Save money on everything from groceries, electronics, fashion, holidays and much more

* Benefits supporting you and your family, such as voluntary Life assurance and Critical illness cover

* Access to an All Employee car scheme

* Excellent employee recognition schemes, be recognised for demonstrating great behaviours

* Share in Santander’s success by investing in our Sharesave and Partnership shares plans

* Support your favourite causes through charitable giving and our community partnerships


Our Triton Square office in London is conveniently located within walking distance from Euston Station and Warren Street Station. It’s one of our biggest offices in the UK and is home to a range of key functions for the bank from Marketing, Finance and Risk to Digital and HR. With an onsite gym, restaurant, coffee shop and banking facilities, the atmosphere is a vibrant one with plenty of opportunities to socialise and get involved in local community and charity work.

Why Santander?

We’ll give you more than a job, we’ll give you a purpose – to help people and businesses prosper.

Our aim is to be the best bank for our people, customers, shareholders and communities and we’re making it happen by focusing on the behaviours that bring everyone together. By bringing passion, talking straight, embracing change, showing respect, speaking up, keeping promises, giving support, truly listening and actively collaborating, we believe we can really make a difference.

We’ve created an environment where we always put people first, that’s why we offer flexible work options to help you do your job in a way that suits you. Whatever your unique ambitions, you’ll have plenty of room to grow, with tailored training and development opportunities and a wide range of benefits designed to suit your lifestyle. What’s more, we’ll also support you in making a difference through our volunteering and fundraising schemes. Our commitment to our people hasn’t gone unnoticed and we’ve been listed as one of Britain’s Top Employers by the Top Employers Institute since 2012.

Time to apply

If this sounds like a role you’re interested in then please apply on the link below.

Equal Opportunities Statement

Santander are an equal opportunities employer who are simple, personal and fair in everything we do. For more information on our commitment to equal opportunities, please visit our diversity page here

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