Financial Risk Assurance Lead

5 days ago


Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full time

About the Role

We 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 strategy, ensuring our controls and compliance measures meet regulatory and operational standards.

As a key member of our team, you will lead FC assurance reviews by evaluating the design and operating effectiveness of our Financial Crime Controls to identify potential risks or gaps. You will interact with senior stakeholders to ensure alignment and implementation of recommendations.

Key Responsibilities:

  • Evaluate the design and operating effectiveness of Financial Crime Controls
  • Identify potential risks or gaps in our Financial Crime risk strategy
  • Lead FC assurance reviews and implement recommendations

Requirements:

You will have strong experience of Fin Crime Assurance in a second line oversight (or audit) capacity, and an in-depth knowledge of UK financial crime regulations including Money Laundering Regulations, Proceeds of Crime Act, the FCA Handbook, and JMLSG Guidance. Your salary will be approximately £60,000 - £80,000 per annum, depending on your experience and qualifications.



  • Glasgow, Glasgow City, United Kingdom Change Recruitment Full time

    We are looking for a Financial Services Assurance Lead with expertise in compliance monitoring and risk management. As a key member of the team, you will be responsible for delivering high-quality assurance services to clients across the UK.


  • Glasgow, Glasgow City, United Kingdom Change Recruitment Full time

    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...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Lead to join our team at Barclays. This is an exciting opportunity to work in a dynamic environment and contribute to the development of audits aligned to the bank's standards and objectives.About the RoleThis role will cover various areas of financial crime with a primary focus on...


  • Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full time

    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...


  • Glasgow, Glasgow City, United Kingdom Goodman Masson Limited Full time

    Job Title: Financial Risk Manager LeadWe are seeking an experienced Financial Risk Manager Lead to oversee treasury dealing and manage financial risks, including interest and currency risk. The ideal candidate will report directly to the Group Treasurer and provide guidance to business units while contributing to the Group's financial strategy.The salary for...


  • Glasgow, Glasgow City, United Kingdom Audit & Risk Recruitment Full time

    About the JobWe are seeking an experienced Project Risk Governance Lead to join our team as a PMO Risk Manager in Glasgow, Scotland.Salary: £65,000 - £75,000 per annumLocation: Glasgow office with flexible working arrangementsThis is an exceptional opportunity for a seasoned professional to lead the development of risk management frameworks and processes...


  • Glasgow, Glasgow City, United Kingdom Scottish Friendly Assurance Full time

    Job Summary:   We are seeking a skilled Financial Management Assistant to join our team at Scottish Friendly Assurance. This role involves managing financial controls, assisting in account production, and providing support for management information. As a key member of our team, you will be responsible for delivering management and regulatory information,...


  • Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full time

    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...


  • Glasgow, Glasgow City, United Kingdom Audit & Risk Recruitment Full time

    **About the Role:**We are seeking an experienced Risk Management Lead to join our PMO team as a PMO Risk Manager. In this role, you will be responsible for developing and implementing risk management frameworks and processes for the PMO. You will also assess and prioritize risks across the project portfolio, collaborate with project managers to develop and...


  • Glasgow, Glasgow City, United Kingdom Mary's Meals International Full time

    Mary's Meals International Overview">We are a global movement that provides a nutritious daily meal to over 2.4 million children in a place of education. Our goal is to change the lives of millions of children around the world.">Job Summary">We are seeking a Head of Risk & Assurance to join our Governance & Risk function. The successful candidate will...


  • Glasgow, Glasgow City, United Kingdom Audit & Risk Recruitment Full time

    Audit and Risk Recruitment is seeking a highly skilled IT Audit and Assurance Manager to join our client, a globally operating and market-leading technology business.The ideal candidate will have a strong background in IT internal audit, with experience in designing and delivering technology internal audit plans, reporting to senior stakeholders, and...


  • Glasgow, Glasgow City, United Kingdom ZipRecruiter Full time

    Job Title: Financial Risk Management SpecialistCompany Overview: Our client is a leading global financial services firm, providing a wide range of investment banking, securities, investment management, and wealth management services. They are a market leader in the financial services industry.Salary: $120,000 - $180,000 per year, based on experience and...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    At Barclays, we are committed to delivering excellence in risk management. As a Financial Risk Analyst, you will play a critical role in supporting the day-to-day operations of our risk division by monitoring the bank's risk profile and identifying potential risks.About the RoleThe successful candidate will have the opportunity to execute small research...


  • Glasgow, Glasgow City, United Kingdom MERJE Ltd Full time

    As an Internal Auditor at MERJE Ltd, you will be part of a team responsible for evaluating financial controls and providing assurance on the accuracy and reliability of financial reporting. The successful candidate will have a strong background in financial accounting and auditing, with excellent communication and interpersonal skills.About the CompanyMERJE...


  • Glasgow, Glasgow City, United Kingdom Change Recruitment Full time

    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...

  • Financial Planner

    11 hours ago


    Glasgow, Glasgow City, United Kingdom Quilter Financial Advisers Full time

    Quilter Financial Advisers, a leading UK advisory business, is seeking an experienced Financial Planner to join its team. This role offers a unique opportunity to help individuals achieve their financial goals while enjoying the benefits of being part of a large financial advice network.The estimated annual salary for this position is £60,000 - £80,000,...


  • Glasgow, Glasgow City, United Kingdom Quilter Financial Advisers Full time

    Job DescriptionWe are seeking a skilled Financial Planning Consultant to join our team at Quilter Financial Advisers. As a key member of our advisory business, you will play a crucial role in helping individuals achieve their financial goals.The ideal candidate will have proven experience as a financial planner, with the ability to analyse complex financial...


  • Glasgow, Glasgow City, United Kingdom Core-Asset Consulting Ltd Full time

    Operational Risk Analyst RoleWe are seeking an experienced Operational Risk Analyst - Financial Institutions to join our team at Core-Asset Consulting Ltd. This role involves supporting finance-owned operational risk data governance in a global financial services firm.The successful candidate will be responsible for control validation, reporting, and...


  • Glasgow, Glasgow City, United Kingdom Core-Asset Consulting Ltd Full time

    Job DescriptionWe are seeking a highly skilled Financial Services Operational Risk Manager to join our team at Core-Asset Consulting Ltd.This role involves support for finance-owned operational risk data governance in a global financial services firm. The successful candidate will be responsible for control validation, reporting, and analysis, with a focus...


  • Glasgow, Glasgow City, United Kingdom Barclays Bank PLC Full time

    Job Overview:At uk18_UTC, we're seeking a seasoned Financial Risk Manager to spearhead our reliability initiative. As the lead, you'll oversee the migration of legacy services onto a cutting-edge platform.This role is ideal for someone with experience in financial services and expertise in supporting investment banking and markets services. You'll drive...