Friday , March 17 2023

TSB Vacancies – Financial Crime Team Manager

Website TSB

Job Description:

At TSB, we’re all here to give money confidence to our customers and communities. Wherever you work in TSB, you can make a real difference to your career, our business, and the wider community.


Job Responsibilities:

  • Financial Crime Operations are responsible for protecting TSB and its customers from financial crime, including money laundering, terrorist financing, sanctions and bribery & corruption. As a Team Manager in our CDD team, you will be responsible for managing a team of Financial Crime Analysts who complete EDD and ODD reviews of Retail customers and PEPs.

Job Requirements:

  • Financial Crime qualification is preferable (eg ICA or ACAMs).
  • A strong communicator with ability to lead and motivate a team in a fast paced and dynamic environment.
  • Great organisational skills, with ability to manage and balance workload with conflicting priorities.
  • Attention to detail and skills in presenting clear concise information to Senior Managers and Head of Function.
  • Financial Crime experience essential – minimum of two years’ experience in EDD/ODD for Retail customers and PEPs required.
  • Experience of acting as an escalation point for EDD/ODD queries and coaching team members to upskill financial crime knowledge and is preferable.
  • Experience of translating Financial Crime Policies/Standards on a risk based and proportionate basis is preferable.

Job Details:

Company: TSB

Vacancy Type: Full Time

Job Location: Birmingham, England, UK

Application Deadline: N/A

Apply Here