Function: Risk
Location: Edinburgh / London
Salary: From £50,000 plus excellent benefits
Closing Date: 25 February 2025
At TSB we’re all here to give money confidence to our customers and communities. Wherever you work in TSB you can make a real difference to your career, our business, and the wider community.
Within Risk we partner with the business to keep customers and TSB safe, enabling the delivery of TSB’s strategic plan through agile, smart and valued oversight. Economic Crime Oversight provide independent assurance, via targeted reviews, sample based testing and close and continuous challenge, to the Executive and Board that the first line of defence is managing its risks effectively, within Risk Appetite and aligned to both Regulatory requirements and TSB risk standards.
You'll be based in, Edinburgh or London and will work flexibly between your home and our office.
What you’ll bring
• Expert knowledge in fraud management is essential with a working knowledge of financial crime.
• Good knowledge of Risk Management Framework.
• Experience in undertaking second line of defence economic crime risk management through formal reviews, advice and guidance.
• Ability to influence stakeholders, including senior leaders, with great communication skills, both written and oral.
• Ability to complete oversight assurance through reviews that assess design and operation of controls.
• Curiosity and an ability to actively listen and influence effectively.
• Be accountable for engaging our teams and developing a positive and inclusive culture.
• Hybrid and flexible working arrangements to support a healthy work/life balance
• An attractive reward and benefits package through myTSB, giving you more of what matters to you
• A diverse, energising, and collaborative working environment
• A career that’s enriching and full of opportunities
So if this sounds up your street, come join our team, we make things happen!
We are TSB. Life Made More. #LI-KS1
Inclusion matters at TSB. We want our colleagues to feel at home here, no matter their background. Diverse teams are what helps us deliver Money Confidence. For everyone. Every day.
Did our job advert catch your eye, but you don't meet all the requirements? Don't let that put you off, if you meet some of the requirements and have an open, curious mindset, we'd love to hear from you!
Remember TSB is a Disability Confident Leader which means you are entitled to be part of the selection process for a role if you meet the minimum criteria outlined in the job advert.