We have an exciting new opportunity for a Senior Financial Crime Manager to join our Legal, Regulatory Affairs, Ethics & Compliance, and Secretariat Function (LRECS). LRECS focusses on providing a diverse and inclusive environment with a strong emphasis on wellbeing and delivering opportunities for growth and personal development.
Reporting to our Group Head of Ethics, you will have overall accountability for the management and operation of the Group Financial Crime second line activities including all activities relating to meeting our obligations under the various regulatory jurisdictions.
Location: We work flexibly in line with our Flexible First working arrangements believing that empowered colleagues are happier and more productive. The successful candidate will, however, need to be comfortable commuting to our Windsor office on a once-weekly basis and on occasion to our London office.
What will you do?
1. Lead on protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud and tax evasion, both in the UK-facing and foreign portions of the business.
2. Propose, implement and maintain group-wide processes and policies and provide strategic-level guidance and technical advice on financial crime issues across the business, to different audiences as required.
3. Own and manage the Group Financial Crime framework, includin...