Compliance Manager • Lead

Who you are

You have extensive experience in financial crime compliance, particularly in anti-money laundering (AML) and fraud prevention — you've successfully led teams in developing and implementing compliance frameworks that align with regulatory requirements and business objectives. Your strong analytical skills enable you to interpret complex data and identify emerging threats in financial crime, ensuring that the bank remains vigilant against risks.

You possess a deep understanding of fraud typologies and controls — your expertise allows you to provide valuable insights and guidance to your team and stakeholders, driving effective fraud prevention strategies that support the bank's commercial goals. You are a strong communicator, capable of articulating compliance strategies to both technical and non-technical audiences, fostering a culture of compliance throughout the organization.

What you'll do

In this role, you will lead the financial crime compliance team, overseeing the development and implementation of the bank's financial crime framework — you will ensure that all compliance measures are effective and aligned with the bank's objectives. You will manage fraud risks across the business, providing subject-matter expertise on fraud prevention and compliance strategies.

You will leverage data, management information, and analytics to inform financial crime and fraud risk oversight — your leadership will drive the use of advanced technologies and methodologies to enhance the bank's fraud prevention capabilities. You will collaborate closely with various departments, ensuring that compliance practices are integrated into the bank's operations and that all staff are trained on compliance matters.

What we offer

Allica Bank is committed to fostering a diverse and inclusive workplace — we believe that our differences make us stronger and we encourage you to bring your unique experiences to our team. We offer flexible and hybrid working arrangements to accommodate your needs, ensuring a healthy work-life balance. Join us in our mission to support established SMEs and make a meaningful impact in the financial technology sector.