Manager, Economic Crime Risk, Policy & Strategy

Reference: EB55687

We are seeking a highly motivated and experienced Manager, Economic Crime Risk, Policy & Strategy to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing robust policies and strategies aimed at mitigating economic crime risks across the organization. You will lead assessments of current practices, identify vulnerabilities, and propose actionable solutions to enhance our compliance framework. Your expertise will be crucial in fostering a culture of integrity and accountability while ensuring adherence to relevant regulations and industry standards.

Your key responsibilities will include conducting comprehensive risk assessments, developing and revising economic crime policies, and providing strategic guidance to senior management. You will collaborate closely with cross-functional teams to integrate risk management practices into business operations. Additionally, you will oversee training and awareness programs to educate employees about economic crime risks and promote ethical behavior. Strong analytical skills will be required to monitor emerging trends and threats in economic crime, enabling you to make data-driven recommendations that enhance our risk mitigation efforts.

The ideal candidate will possess a bachelor’s degree in finance, law, or a related field, with a minimum of 5 years of experience in economic crime risk management or compliance. A proven track record of developing policies and strategies in a regulatory environment is essential. Excellent communication and leadership skills, along with the ability to influence and engage stakeholders at all levels, are critical for success in this role. Join us in our commitment to creating a secure and compliant environment as we strive to combat economic crime effectively.

COMPETITIVE SALARY

London

Permanent

TSB Bank

Added 09/01/2026
Reference: EB55687

Manager, Economic Crime Risk, Policy & Strategy

London
Permanent
TSB Bank

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