Financial Integrity Program Lead
2 weeks ago
Key Responsibilities
As a Financial Crime Due Diligence Manager, you will be responsible for:
- Protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud, and tax evasion.
- Building, enhancing, and maintaining the Centrica Group Financial Crime program.
- Conducting 'know your customer' (KYC) checks on new and existing third parties.
- Providing strategic-level guidance and technical advice on financial crime issues across the business.
Requirements
To succeed in this role, you will need:
- Degree or equivalent professional experience.
- Ideal experience in due diligence and KYC to standards expected by the FCA.
- Strategic thinking and influencing skills.
- Sound collaboration skills with peers, team members, and internal stakeholders.
What We Offer
We offer a competitive salary and benefits package, as well as opportunities for growth and development. Our total rewards program provides flexibility to choose what you need, when you need it, making sure that you and your family are supported financially, physically, and emotionally.
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