Job details

Financial Crime Risk Manager


The Role:

The Financial Crime Risk Manager is a first line of defence role sitting in TBUK’s Operations department. It provides specialist knowledge and hands on support to operational teams and is instrumental in ensuring that TBUK’s controls remain fit for purpose, prevent crime and protect our customers in an evolving landscape. The role develops and supports a programme of continuous improvement to our processes and controls as well as supporting the reporting into external and internal stakeholders on TBUK Financial Crime Data.

What we are looking for:

We are looking for an experienced financial crime professional to join our growing team within the First Line of Defence. You have a passion for the subject matter and use this to influence a range of senior stakeholders to deliver positive change. You enjoy working with a wide variety of individuals and teams across organisations and navigating complex, interconnected issues, ultimately delivering excellent outcomes for business and customer. You are excited by the opportunities which exist within a growing business and can deliver immediate impact in a rapidly evolving financial crime space. You have extensive experience within change delivery and have implemented and improved a range of financial crime controls

Who we are:

Triodos Bank is one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental and cultural change. We finance companies, institutions and projects that add cultural value and benefit people and the environment, with the support of depositors and investors who want to encourage corporate social responsibility and a sustainable society.

Our mission is -

  • To help create a society that promotes people’s quality of life and that has human dignity at its core
  • To enable individuals, institutions and businesses to use money more consciously in ways that benefit people and the environment, and promote sustainable development
  • To offer our customers sustainable financial products and high-quality service


In return for your contribution, you will receive a competitive salary of up to £45,000 (depending on experience) plus access to our extensive benefits package, where most of our benefits are non-contributory! Our benefits include:

  • Non-contributory pension scheme from your first day of 8% in year 1 and 10% from year 2 onwards
  • Life Assurance (worth 4 times basic pay)
  • Income Protection - 75% of basic pay after 13 weeks sick and following six months service
  • Private Medical Insurance
  • A Health Cash Plan
  • Vitality Leave – After each 7 years of service, you will be able to take a sabbatical of up 3 months
  • 25 days (FTE) plus bank holidays per annum with additional increase in holiday though length of service (up to 5 days FTE)
  • A buy and sell holiday scheme of up to 5 days (FTE) to maximum of 30 days
  • Season Ticket Loan available for commuting into the office
  • A wellbeing allowance of £100 a year
  • Voluntary benefits, including discounts and cycle to work scheme

Triodos embraces flexibility and diversity in the workplace and is proud to be a Living Wage Employer and a Disability Confident "Committed" employer. We recognise that we’re on a journey with regards to diversity and inclusion and would therefore welcome applications for candidates from underrepresented backgrounds.

Triodos Bank is proud to be using Rare's Contextual Recruitment System (CRS) which allows us to consider applicants' achievements in the context in which they were gained. We understand that not every candidate’s achievements look the same on paper – and we want to recruit the best people, from every background. Once you’ve submitted your application to us, please make sure to check your inbox, and or junk folder, for an email with a link to the CRS form.

Closing Date: 30th January 2022

File attachments

  • Placed on:Thu 13 January 2022
  • Location: Bristol

Triodos UK

Deanery Road
BS1 5AS Bristol
United Kingdom

  • Tel: 0117 980 9733


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