Compliance and Risk Professional

3 weeks ago


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

About the Job:

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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.

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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.

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Your Key Responsibilities:

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  • \
  • 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:

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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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