Starling
London, UK
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. About the role As Director of Financial Crime Risk and a designated Material Risk Taker (MRT), you will be responsible for the strategic oversight and effectiveness of the bank’s framework to combat money laundering, sanctions violations, fraud, and bribery. Reporting to the Chief Compliance Officer (CCO), you will serve as the primary strategic lead for Starling’s Economic Crime Risk Framework. Your mission is to ensure the bank remains resilient against financial crime threats while maintaining a risk appetite that...