img
Permanent

Lead Process Manager - Financial Crime

Capital One UK
Spondon
money-bag £10000 - £500000 Annual
Posted: 15 June 2026 (Today)
Closing date: 15 July 2026
Ref: 3122669107

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial CrimeAbout the role As a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Disputes, AML, and Authorisations. You will be responsible for defining process strategy, developing robust oversight, and driving continuous improvement across the Financial Crime portfolio. This is a highly collaborative role where you will lead complex problem-solving initiatives to eliminate operational inefficiencies, balancing commercial and regulatory requirements to deliver exceptional outcomes for both our customers and our operations teams. What you''ll doProcess Design and Optimisation: Own and critically challenge process scope, design, and management; define success measures and dynamically monitor Key Results and Critical to Quality metrics. Risk and Control Ownership: Take accountability for the risk and control environment, ensuring regulatory requirements are robustly applied, mitigated, and governed. Continuous Improvement: Apply structured, data-driven methodologies to solve complex problems, lead large-scale transformations, and continuously develop and share process improvement tools to uplift process capabilities within the wider team. Issue Management and Governance: Establish strong governance practices to oversee process health, ruthlessly prioritise ..... full job details .....

Other jobs of interest...

Capital One UK
SpondonToday
money-bag10000-500000 Annual
Capital One UK
NottinghamToday
money-bag10000-500000 Annual
Capital One UK
LoughboroughToday
money-bag10000-500000 Annual
Capital One UK
SpondonToday
money-bag10000-500000 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!