Compliance and Risk Professional
3 weeks ago
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 candidate will have strong experience of Fin Crime Assurance in a second line oversight capacity, with an in-depth knowledge of UK financial crime regulations including Money Laundering Regulations, Proceeds of Crime Act, the FCA Handbook, and JMLSG Guidance.
\Your Key Responsibilities:
\- \
- Evaluate the design and operating effectiveness of Financial Crime Controls to identify potential risks or gaps.\
- Lead FC assurance reviews by interacting with senior stakeholders.\
- Develop and maintain in-depth knowledge of UK financial crime regulations.\
- Maintain effective relationships with internal stakeholders, including business leaders and risk teams.\
What We Offer:
\A competitive salary of £75,000-£100,000 per annum, depending on your experience, plus a range of benefits including health insurance, pension scheme, and flexible working arrangements.
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