Senior Financial Crime Due Diligence Manager - Windsor
Centrica, Casnewydd
Senior Financial Crime Due Diligence Manager - Windsor
Salary not available. View on company website.
Centrica, Casnewydd
- Full time
- Permanent
- Onsite working
Posted 2 weeks ago, 30 Aug | Get your application in now before you miss out!
Closing date: Closing date not specified
Job ref: 1a55d020eb024551bc3b47de06dc9ca6
Location ref: Casnewydd
Full Job Description
work closely with senior stakeholders across the organisation to shape standards, strengthen controls and embed best practice. Location: Ideally you'll be within commuting distance and able to travel to our Windsor office (until December 2026) and Reading office (from January 2027) when required. We're also open to considering candidates based elsewhere across the UK. What you'll be doing: Lead, develop and manage the Group Financial Crime Due Diligence team, ensuring compliance with regulatory and legislative requirements. Own and continually enhance FCDD procedures, standards and quality assurance processes across Centrica. Provide oversight of third-party onboarding, reviews and monitoring activity, ensuring governance requirements are consistently met. Partner with senior stakeholders to ensure service delivery expectations and SLAs are achieved. Produce and present management information, insights and risk updates to business leaders and governance committees. Support and deputise for
the Head of Financial Crime when required. Collaborate on the design, implementation and ongoing development of the Group Financial Crime Framework. Provide expert guidance on financial crime risks, emerging regulations and due diligence best practice. Support governance, training and awareness initiatives across the business. Coach and develop Due Diligence Analysts through effective leadership, training and performance management. Here's what we're looking for: Significant experience leading due diligence or financial crime teams within a regulated environment. Strong understanding of financial crime regulations and the application of effective due diligence frameworks and controls. Proven experience delivering business-wide compliance programmes and operating within a three lines of defence model. Ability to influence, challenge and engage senior stakeholders across a complex organisation. Excellent leadership skills with experience developing high-performing teams. Strong
communication, stakeholder management and decision-making capabilities. Ability to balance business objectives with regulatory and risk management requirements. ICA, ACAMS or equivalent professional qualification preferred. Knowledge of the energy sector would be advantageous.
We are Centrica! Were so much more than an energy company. Were a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - were powered by purpose. Together we can make an impact that will truly change tomorrow. Whether youre developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.Your work here isnt just a job its a mission. We all play a vital role in energising a greener, fairer future .We have an exciting opportunity for a Senior Financial Crime Due Diligence Manager to join our Legal, Regulatory Affairs, Ethics & Compliance and Secretariat (LRECS) function. In this role, you'll lead Centrica's Financial Crime Due Diligence (FCDD) function, ensuring robust oversight of financial crime risks across our third-party relationships and supporting the business in meeting its regulatory and legal obligations. As the Group's subject matter expert for financial crime due diligence, you'll
Direct job link
Relevant jobs
- Executive / Management / Consulting Jobs in Aberdare, Rhondda Cynon Taf - Rhondda Cynon Taf
- Executive / Management / Consulting Jobs in Aberdaugleddau, Sir Benfro - Pembrokeshire
- Executive / Management / Consulting Jobs in Y Fenni, Sir Fynwy - Monmouthshire
- Executive / Management / Consulting Jobs in Aberteifi, Sir Ceredigion - Ceredigion
- Executive / Management / Consulting Jobs in Bangor
- Executive / Management / Consulting Jobs in Barri, Bro Morgannwg - the Vale of Glamorgan
- Executive / Management / Consulting Jobs in Bridgend, Cumbria
- Executive / Management / Consulting Jobs in Caerffili, Caerffili - Caerphilly
- Executive / Management / Consulting Jobs in Cardiff
- Executive / Management / Consulting Jobs in Caerfyrddin, Sir Gaerfyrddin - Carmarthenshire
- Executive / Management / Consulting Jobs in Casnewydd
- Executive / Management / Consulting Jobs in Bae Colwyn, Conwy - Conwy
- Executive / Management / Consulting Jobs in Cwmbran, Tor-faen - Torfaen
- Executive / Management / Consulting Jobs in Doc Penfro, Sir Benfro - Pembrokeshire
- Executive / Management / Consulting Jobs in Glyn Ebwy, Blaenau Gwent - Blaenau Gwent
- Executive / Management / Consulting Jobs in Hwlffordd, Sir Benfro - Pembrokeshire
- Executive / Management / Consulting Jobs in Llanelli, Sir Gaerfyrddin - Carmarthenshire
- Executive / Management / Consulting Jobs in Maesteg, Pen-y-bont ar Ogwr - Bridgend
- Executive / Management / Consulting Jobs in Merthyr Tudful, Merthyr Tudful - Merthyr Tydfil
- Executive / Management / Consulting Jobs in Mold, Sir y Fflint - Flintshire
- Executive / Management / Consulting Jobs in Castell-nedd, Castell-nedd Port Talbot - Neath Port Talbot
- Executive / Management / Consulting Jobs in Newport, Middlesbrough
- Executive / Management / Consulting Jobs in Penarth, Bro Morgannwg - the Vale of Glamorgan
- Executive / Management / Consulting Jobs in Pontypool, Tor-faen - Torfaen
- Executive / Management / Consulting Jobs in Pontypridd, Rhondda Cynon Taf - Rhondda Cynon Taf
- Executive / Management / Consulting Jobs in Port Talbot, Castell-nedd Port Talbot - Neath Port Talbot
- Executive / Management / Consulting Jobs in Prestatyn, Sir Ddinbych - Denbighshire
- Executive / Management / Consulting Jobs in Rhondda, Rhondda Cynon Taf - Rhondda Cynon Taf
- Executive / Management / Consulting Jobs in Rhuthun, Sir Ddinbych - Denbighshire
- Executive / Management / Consulting Jobs in Abertawe
- Executive / Management / Consulting Jobs in Wrecsam, Wrecsam - Wrexham