Senior Financial Crime Due Diligence Manager - Windsor
Centrica, Andover, Hampshire
Senior Financial Crime Due Diligence Manager - Windsor
Salary not available. View on company website.
Centrica, Andover, Hampshire
- 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: 419cadc88eec49bd9d445bbd6b2674b1
Location ref: Andover, Hampshire
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 Abingdon-on-Thames, Oxfordshire
- Executive / Management / Consulting Jobs in Andover, Hampshire
- Executive / Management / Consulting Jobs in Ashford, Devon
- Executive / Management / Consulting Jobs in Aylesbury, Buckinghamshire
- Executive / Management / Consulting Jobs in Banbury, Oxfordshire
- Executive / Management / Consulting Jobs in Basingstoke, Hampshire
- Executive / Management / Consulting Jobs in Benson, South Oxfordshire
- Executive / Management / Consulting Jobs in Bicester, Oxfordshire
- Executive / Management / Consulting Jobs in Bracknell, Bracknell Forest
- Executive / Management / Consulting Jobs in Brighton and Hove
- Executive / Management / Consulting Jobs in Burford, Cheshire East
- Executive / Management / Consulting Jobs in Canterbury
- Executive / Management / Consulting Jobs in Carterton, Oxfordshire
- Executive / Management / Consulting Jobs in Charlbury, Oxfordshire
- Executive / Management / Consulting Jobs in Chatham, Medway
- Executive / Management / Consulting Jobs in Chipping Norton, Oxfordshire
- Executive / Management / Consulting Jobs in City of London
- Executive / Management / Consulting Jobs in Clacton-on-Sea, Essex
- Executive / Management / Consulting Jobs in Crawley, Oxfordshire
- Executive / Management / Consulting Jobs in Dartford, Dartford
- Executive / Management / Consulting Jobs in Didcot, Oxfordshire
- Executive / Management / Consulting Jobs in Eastbourne, Darlington
- Executive / Management / Consulting Jobs in Eastleigh, Devon
- Executive / Management / Consulting Jobs in Eynsham, Oxfordshire
- Executive / Management / Consulting Jobs in Fareham
- Executive / Management / Consulting Jobs in Faringdon, Oxfordshire
- Executive / Management / Consulting Jobs in Grove, Nottinghamshire
- Executive / Management / Consulting Jobs in Guildford
- Executive / Management / Consulting Jobs in Hastings, Somerset
- Executive / Management / Consulting Jobs in Henley-on-Thames, Oxfordshire
- Executive / Management / Consulting Jobs in High Wycombe, Buckinghamshire
- Executive / Management / Consulting Jobs in Hythe, Hampshire
- Executive / Management / Consulting Jobs in Kidlington, Oxfordshire
- Executive / Management / Consulting Jobs in Luton, Devon
- Executive / Management / Consulting Jobs in Maidstone
- Executive / Management / Consulting Jobs in Milton Keynes
- Executive / Management / Consulting Jobs in Oxford, City of Stoke-on-Trent
- Executive / Management / Consulting Jobs in Peacehaven, East Sussex
- Executive / Management / Consulting Jobs in Portsmouth, Calderdale
- Executive / Management / Consulting Jobs in Rayleigh, Essex
- Executive / Management / Consulting Jobs in Reading
- Executive / Management / Consulting Jobs in Romsey, Hampshire
- Executive / Management / Consulting Jobs in Ryde, Isle of Wight
- Executive / Management / Consulting Jobs in Sevenoaks
- Executive / Management / Consulting Jobs in Shanklin, Isle of Wight
- Executive / Management / Consulting Jobs in Shoreham-by-Sea, West Sussex
- Executive / Management / Consulting Jobs in Slough, Powys - Powys
- Executive / Management / Consulting Jobs in Southampton
- Executive / Management / Consulting Jobs in Thame, Oxfordshire
- Executive / Management / Consulting Jobs in Wallingford, Oxfordshire
- Executive / Management / Consulting Jobs in Wantage, Oxfordshire
- Executive / Management / Consulting Jobs in Winchester
- Executive / Management / Consulting Jobs in Witney, Oxfordshire
- Executive / Management / Consulting Jobs in Woking
- Executive / Management / Consulting Jobs in Woodstock, Sir Benfro - Pembrokeshire
- Executive / Management / Consulting Jobs in Worthing, Norfolk