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CORU Criminal Fulfilment Team Lead | S2 | CORU – Financial Crime | Milton Keynes or Bradford | Internal Mobility @ Santander

Milton Keynes or BradfordOnsiteFull Time
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About this role

CORU Criminal Fulfilment Team Lead | S2 | CORU – Financial Crime | Milton Keynes or Bradford | Internal Mobility at Santander. Location: Milton Keynes or Bradford. Role: leading team, overseeing orders, liaising agencies Requirements: Financial crime domain knowledge, team leadership/people management, interpreting legal orders, stakeholder negotiation, attention to detail, and use of financial crime systems. Category: Legal and Compliance Seniority: Mid Level Tools: Financial Crime Systems, Santander core systems Commitment: Full Time Workplace: Hybrid Languages: English

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