Senior Economic Crime Officer (12 Month FTC)

DescriptionHello, we''re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We''re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We''re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ nearly 4,000 people across our London, Southampton, Cardiff and Manchester offices.The Senior Economic Crime Officer plays a vital, senior role in elevating and improving standards within the team, leveraging their extensive knowledge and experience. A key aspect of the position is to serve as the primary point of contact for internal team queries, as well as to coordinate and liaise with the broader Starling Bank economic crime function.Applicants must demonstrate a thorough understanding of Starling Bank''s relevant financial crime regulatory requirements as well as the current threat landscape affecting the organisation. You will demonstrate a proactive commitment to coaching and knowledge sharing, leveraging your deep expertise in economic crime investigations and collaborating effectively to drive team outcomes.The Senior Economic Crime Officer will play a key support role within the team, which includes: Offering ongoing advice, support, and constructive feedback to team members. Assist in the onboarding and training process for new team hires. Provide support to the leadership ..... full job details .....