Economic Crime Compliance Manager

Santander Consumer Finance is one of the UK''s Leading Motor Finance companies and we are currently looking for Economic Crime Compliance Manager.The purpose of this role is to deliver a first class Economic Crime Compliance function, ensuring the business operates in accordance with all applicable laws, rules and regulations whilst supporting the strategy and commercial aims of the business. Delivery of effective measures for prevention or identification, management and control of economic crime risks. Providing guidance to business on embedding and delivery of regulatory requirements.Please note this role is a hybrid role with at least 3 days a week in the Redhill office. Remote workers will not be considered.Responsibilities will include:Monitor changes in Financial Crime and fraud legislation and assess impact on SCUK; prepare Executive Committee briefings as required.Represent SCUK at industry and regulatory forums to share insight and influence activity.Develop and maintain compliant, customer-focused policies and procedures aligned to UK and European regulation and Group standards.Lead implementation of regulatory change arising from new laws, guidance, industry best practice and Group policy.Ensure effective Economic Crime training across the business (mandatory e-learning and face-to-face sessions).Promote staff awareness of regulatory obligations and compliance policies through multiple communication channels.Develop and enhance Financial Crime and fraud MI, KRIs ..... full job details .....