Financial Crime Risk Manager

About the Job:\We are seeking a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes (hybrid). As a 2nd line of defence specialist, you will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.\The successful...

About the OpportunityWe are looking for a highly experienced Compliance Specialist - Financial Crime to join our team at Adam Appointments Limited. This is a fantastic opportunity to work with a leading provider of financial services and contribute to the development of our Financial Crime risk strategy.This full-time hybrid role requires you to work from...

Job RequirementsWe are looking for a highly skilled Financial Crime Assurance Lead to join our team at Change Recruitment. This is a senior-level position that requires strong leadership skills and expertise in financial crime risk management.The ideal candidate will have advanced project management and organisational skills, capable of working independently...

Join Our TeamWe are seeking a highly skilled Internal Audit Vice President - Financial Crime to join our team at Barclays. As a member of our global Barclays Internal Audit (BIA) team, you will play a pivotal part in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the...

About the RoleWe are seeking a seasoned Financial Crime Assurance Manager to join our team at Adam Appointments Limited, a leading provider of financial services.This is a full-time hybrid role that requires you to work from home and in our Glasgow or Milton Keynes offices. You will play a critical role in shaping and delivering our Financial Crime risk...

Job Description:\Glasgow or Milton Keynes (hybrid) - Full-time\Adam Appointments Limited is seeking an experienced Financial Crime Assurance Manager to join our team in a hybrid role that combines remote work with office presence in Glasgow or Milton Keynes. As a 2nd line of defence specialist, you will play a key role in shaping and delivering our Financial...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Change Recruitment. As a key member of our Financial Crime department, you will play a pivotal role in ensuring robust oversight and assurance in financial crime risk management.The ideal candidate will have strong experience in Assurance, Compliance Monitoring, or...

Transactional Monitoring Control SpecialistBruin is partnering with a leading financial services brand to fill a VP-level position in financial crime transaction monitoring and control.This involves collaborating with Financial Crime, Business, Operational, and Technology stakeholders to develop and optimise automated surveillance TM solutions.The goal is to...

Job DescriptionThe EMEA Financial Crimes and Compliance Summer Analyst Programme is a 13-week programme that provides university students with hands-on experience in financial crimes risk management and compliance. The programme includes orientation, senior management speaker seminars, social events, and networking opportunities.

Adam Appointments Limited is looking for a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes. As a Financial Crime Assurance Manager, you will play a key role in ensuring the bank's controls and compliance measures meet regulatory and operational standards.This is a full-time hybrid role that will be a mixture of working...

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

Job TitleAssurance Manager - Greater GlasgowChange Recruitment is seeking a highly experienced Assurance Manager to join our client, a leading financial institution. This exciting opportunity offers the chance to shape financial crime risk assurance and make a meaningful impact.The Role:Key ResponsibilitiesLead assurance reviews as part of the financial...

Vice President, Financial Services Regulatory ComplianceBruin seeks an experienced leader to join our team as a Vice President, Financial Services Regulatory Compliance, in collaboration with a leading financial services brand.This role will oversee the development and optimisation of automated surveillance TM solutions, ensuring they are effective and...

Job DescriptionWe are seeking an experienced Senior Business Analyst or Project Manager to join our client's team. This is a long-term contract opportunity with a leading financial services company.The successful candidate will have experience working on Financial Crime projects and be able to travel to the Glasgow office from time to time for team...

About the RoleWe are seeking a highly skilled Compliance Oversight Manager to join our team at Change Recruitment. This is a critical role that requires strong expertise in compliance monitoring and risk management.The ideal candidate will have strong experience in Assurance, Compliance Monitoring, or Internal Audit, particularly in assessing financial crime...

About the RoleBruin is proud to partner with a well-known financial services brand to find a high-caliber risk management expert.This senior role involves leading the optimization of automated surveillance solutions for the organization, ensuring they are effective and efficient. You will work closely with stakeholders from various departments to achieve...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Barclays. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.About the Role:This position involves assessing the integrity and effectiveness of the bank's internal...

About the JobWe are seeking a seasoned 2nd Line Oversight Manager - FC Controls to join our team at Adam Appointments Limited, a leading provider of financial services.This is a full-time hybrid role that requires you to work from home and in our Glasgow or Milton Keynes offices. You will play a critical role in shaping and delivering our Financial Crime...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team as a PMO Risk Manager. The successful candidate will be responsible for developing and implementing risk management frameworks and processes for the PMO.Salary: £55,000 - £65,000 per annumLocation: Glasgow, Scotland offices (with flexibility for remote work)This is an...

We are currently seeking a highly skilled Risk and Compliance Manager to join our client's PMO team in Glasgow.About the role:Develop and implement risk management frameworks and processes for the PMO.Assess and prioritise risks across the project portfolio.Collaborate with project managers to develop and implement risk mitigation plans.Key...