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Financial Crime Risk Manager

2 months ago

Glasgow, Glasgow City, United Kingdom NS&I Full time
{"title": "Financial Crime Risk Management Role", "content": "

NS&I is seeking a skilled Financial Crime Risk Management professional to join their team.

The successful candidate will support the Financial Crime Manager in designing and implementing the financial crime oversight plan, ensuring the organization's outsourced providers adhere to relevant financial crime-related legislation, regulations, and internal policies.

This role plays a critical part in safeguarding customers, protecting the organization's reputation, and ensuring compliance.

Key responsibilities include:

  • Performing first-line oversight and monitoring
  • Providing analytical and problem-solving skills
  • Producing and delivering financial crime training material and reports for senior stakeholders

Essential qualifications and experience include:

  • Good financial crime risk management experience in a regulated financial services environment
  • Knowledge of the UK's financial crime regulatory regime

Desirable qualifications and experience include:

  • Degree-educated or professional qualification (ICA or equivalent)
  • Experience producing and delivering financial crime training material and reports

Benefits include:

  • Learning and development tailored to the role
  • Flexible hybrid working options
  • 9-day fortnight scheme
  • Civil Service pension with an average employer contribution of 27%
  • Generous annual leave starting at 25 days, increasing to 30 days
  • Performance-related variable pay bonus
  • Enhanced maternity, paternity, adoption, and shared parental leave

To be considered for this role, please click apply to be redirected to NS&I's website to complete your application.

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