Due Diligence Team Leader

Are you ready to take on an important role in our mission to prevent financial crime? At Santander, we believe that you can make a significant impact in ensuring that we meet regulatory requirements and uphold industry standards. As our Due Diligence Team Leader, you will be at the forefront of our efforts to protect our customers and our bank.
In this role, you will implement our strategy for preventing financial crime by leading our customer due diligence measures. Your expertise will be crucial in adapting to the rapidly changing regulatory environment, ensuring that we are always one step ahead.
**What You’ll Do**:
**Lead with Purpose**: Foster a collaborative environment within the team, providing clear direction, and ensuring team members meet their objectives. Ensuring timely customer due diligence processes, so that Santander holds the highest standards of quality.
**Collaborate and Support**: Work closely with your leader (Head of Investigation & Due Diligence) and...