Zopa Bank

1 month ago

Senior Financial Crime Strategy Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Senior Financial Crime Strategy Manager responsible for shaping and evolving the bank's financial crime framework. Leads strategic initiatives across transaction monitoring, KYC/CDD, screening, and SARs, partnering with Product, Engineering, Data and Operations to embed robust controls, influence senior stakeholders, and balance risk with customer outcomes and growth.

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Strategy & Corporate Development

Seniority: Sr. Manager level

Key Responsibilities

•Deputise for the Head of Financial Crime across leadership, product and governance forums.
•Lead major financial crime initiatives from concept to delivery, including transaction monitoring, screening, customer risk assessment and control optimisation.
•Act as a senior decision-maker for complex financial crime matters within delegated authority.
•Design and enhance financial crime controls across KYC, screening, monitoring, SARs and customer risk assessment.
•Partner closely with Product and Engineering teams to embed effective controls into new products and customer journeys.

Key Requirements

•Significant experience leading financial crime strategy, controls or operations within banking, fintech, payments or a regulated financial services environment.
•Strong expertise across key financial crime disciplines, including transaction monitoring, KYC/CDD, screening, customer risk assessment and SARs.
•Experience operating as a senior decision-maker and influencing stakeholders at all levels.
•A product-minded approach, with the ability to balance risk management, customer outcomes and commercial objectives.
•Strong understanding of the UK financial crime regulatory landscape.

Experience:Financial crimeBankingFintechRegulated financial services

Skills:CommunicationLeadershipStakeholder managementProblem-solving

Company Brief

Zopa Bank

Zopa is a UK-based digital bank and fintech offering savings, personal loans, and credit products. Founded as a peer-to-peer lender, it now operates a regulated retail bank focused on straightforward consumer financial services and competitive rates.

Industry: Retail Banking

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: London, United Kingdom

Founded: 2005

Website LinkedIn

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Zopa Bank

1 month ago

Senior Financial Crime Strategy Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Strategy & Corporate Development

Seniority: Sr. Manager level

Key Responsibilities

•Deputise for the Head of Financial Crime across leadership, product and governance forums.
•Lead major financial crime initiatives from concept to delivery, including transaction monitoring, screening, customer risk assessment and control optimisation.
•Act as a senior decision-maker for complex financial crime matters within delegated authority.
•Design and enhance financial crime controls across KYC, screening, monitoring, SARs and customer risk assessment.
•Partner closely with Product and Engineering teams to embed effective controls into new products and customer journeys.

Key Requirements

•Significant experience leading financial crime strategy, controls or operations within banking, fintech, payments or a regulated financial services environment.
•Strong expertise across key financial crime disciplines, including transaction monitoring, KYC/CDD, screening, customer risk assessment and SARs.
•Experience operating as a senior decision-maker and influencing stakeholders at all levels.
•A product-minded approach, with the ability to balance risk management, customer outcomes and commercial objectives.
•Strong understanding of the UK financial crime regulatory landscape.

Experience:Financial crimeBankingFintechRegulated financial services

Skills:CommunicationLeadershipStakeholder managementProblem-solving

Company Brief

Zopa Bank

Industry: Retail Banking

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: London, United Kingdom

Founded: 2005

Website LinkedIn