& financial crime strategy Work, Jobs in Rochdale, Gtm (with Salaries)

Product Owner - Financial Crime
Yorkshire Building Society —Bradford
- Up to £55,000 a year
- Data analysis skills
- Analysis skills
- Leadership
CDD Analyst
Allica Bank —Manchester
- Full-time
- Hybrid work
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
Fraud & Financial Crime Strategy Manager
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Analysis skills
- Analytics
Quick apply
Deputy Money Laundering Reporting Officer UK
Raisin —Manchester
- Hybrid work
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Leadership
- Banking
- Annual leave
Quick apply
Debt Strategy Assistant Officer
Home Office —Salford
- £30,920 a year
- Full-time
- Customer service
- Presentation skills
- Travel
- Annual leave
6d
Cybercrime Operational Lead
HM Revenue and Customs —Manchester
- £65,869 - £72,711 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Work from home
14d
Senior Geospatial Information Specialist
Office for National Statistics —Manchester
- £43,644 a year
- Part-time
- Hybrid work
- Master's degree
- Presentation skills
- Quality control
14d
Independent Football Regulator - Enforcement and Illicit Finance Senior Manager
Independent Football Regulator —Manchester
- £74,210 - £91,915 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Sick pay
Quality Assurance Lead - Senior Vice President, Sanctions Team
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Bachelor's degree
- Training & development
- AI
Product Manager
Ripjar —Manchester
- Remote
- Product management
- Agile
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
SRS Statistical Support Officer
Office for National Statistics —Manchester
- £28,138 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Organisational skills
6d
Crime & Regulatory - Solicitor
Keoghs —Manchester
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Quick apply
Player Protection Officer
UK Tote Group —Wigan
- Full-time
- Analysis skills
- AI
- Communication skills
- Free parking
- Life insurance
Quick apply
Senior Geospatial Technologist
Office for National Statistics —Manchester
- £43,644 a year
- Part-time
- Hybrid work
- Master's degree
- Presentation skills
14d
Senior Account & Channel Manager
Ripjar —Manchester
- Full-time
- Hybrid work
- Business development
- Travel
- AI
- Annual leave
- Employee assistance programme
Quick apply
Database Reliability Engineer
Starling —Manchester
- Full-time
- Hybrid work
- Annual leave
- Employee discount
Quick apply
BISO Group Control
Barclays —Knutsford
- Mentoring
- Training & development
- Leadership
7d
Northern LGPS - Legal Director
City of Bradford Metropolitan District Council —Droylsden
- Contracts
3d

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Product Owner - Financial Crime

Yorkshire Building Society -
Bradford

Apply Now

Job details

Up to £55,000 a year

Benefits

Company pension
Private medical insurance

Qualifications

Jira
Stakeholder collaboration
Requirement elicitation
Stakeholder liaison
Data analysis skills
Analysis skills
Risk management
Scrum
Fraud prevention and detection
Multidisciplinary collaboration
Technical roadmaps
Business requirements
Leadership

Full job description

Financial Crime Systems Product Owner

At YBS we’re here to do what’s right. Not just for our members who use our savings and mortgages but for our communities and our Society. And it all beings with our people. We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience. Where you can focus on growing, developing, learning and progressing. Where you can be your best, and where you can do the right thing for you, your career and your future.

About this role

As a Financial Crime Systems Product Owner, you will lead the development and management of financial crime prevention systems, ensuring they are effective and aligned with regulatory requirements. You'll play a pivotal role in safeguarding our organization against financial crimes by implementing testing and assurance processes and ensuring that systems remain relevant and effective.

You will work have the opportunity to support a variety of projects as YBS continues with its exciting and plans to transform the way we do things and help us achieve our ambitions.

Lead Development: Drive the development of financial crime prevention systems by collaborating with cross-functional teams, including IT, compliance, and operations.
Product Strategy: Develop and maintain a clear product strategy and roadmap, aligning it with the organization's goals and regulatory requirements.
Stakeholder Management: Engage with stakeholders to gather requirements, prioritize features, and ensure effective communication and collaboration.
System Enhancement: Continuously assess and enhance system functionalities to stay ahead of emerging financial crime threats and regulatory changes.
Performance Monitoring: Monitor system performance and effectiveness, using data analytics to identify areas for improvement and implement necessary changes.
Regulatory Compliance: Ensure all systems comply with relevant regulations and industry standards, conducting regular testing and assessment.
Risk Management: Identify and mitigate risks associated with financial crime systems, developing contingency plans to address potential issues.

About You

Technical

Demonstrated senior-level expertise in driving change and leading teams to deliver high-quality process improvements within medium/large enterprises.
Proven senior-level experience working within Agile Scrum teams or similar frameworks.
In-depth understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills to interpret and act on data effectively.
Proficient in capturing detailed requirements and documenting them in tools like Jira for colleagues to work on.
Skilled in translating requirements into live implementations, working closely with design, editorial, development, and test teams.
Comprehensive knowledge of FC processes and regulations.
Committed to continuous professional development to maintain and enhance skills and expertise
Strong leadership skills and ability to build collaborative relationships

About us

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you. We’re happy to talk flexible working and you can reach out to us anytime to discuss this during the recruitment process.

Development. We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

Inclusivity. We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

About our Benefits

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

Holiday. You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
Bonus. At YBS we work collaboratively and share in our success together, so when we reach our goals were all rewarded with an on target bonus of 7% of eligible pay (with the opportunity to earn up to a maximum 15%).
Pension. We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
Healthcare. Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
My Benefits. When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.

Ready to apply?

If you’re excited about this role and want to be part of the YBS team, click apply now to send us your application.

Want more information?

If you have any questions about this role, please contact Holly Gallagher at [email protected]

This advert will close on the 26th June

Apply Now

Refine Your Search

& financial crime strategy jobs in rochdale, gtm

Product Owner - Financial Crime

CDD Analyst

Complex Financial Crime Investigator

Fraud & Financial Crime Strategy Manager

Deputy Money Laundering Reporting Officer UK

Head of Financial Crime Operations (Central Manchester)

Debt Strategy Assistant Officer

Cybercrime Operational Lead

Senior Geospatial Information Specialist

Independent Football Regulator - Enforcement and Illicit Finance Senior Manager

Quality Assurance Lead - Senior Vice President, Sanctions Team

Product Manager

SRS Statistical Support Officer

Crime & Regulatory - Solicitor

Player Protection Officer

Senior Geospatial Technologist

Senior Account & Channel Manager

Database Reliability Engineer

BISO Group Control

Northern LGPS - Legal Director

I want to receive the latest job alerts for & financial crime strategy in rochdale, gtm

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