About the role

In this role, you'll provide leadership to our Financial Crime Investigations team, guiding high-quality and timely investigations across transaction monitoring, complex financial crime matters, and high-risk customer activity.

Working closely with colleagues across the business, you'll help shape and support TSB's broader financial crime strategy while fostering a culture of accountability, growth, and excellence.

Who are you?

You'll be an experienced people leader with a proven track record of building and leading high-performing investigations teams within a risk, compliance, or financial crime environment. 

Through your coaching, mentoring, and visible leadership experience, you'll build a high-performing team that delivers trusted, risk-based decisions and continuously looks for ways to improve how we work. 

In this role, you can expect to: