Compliance Specialist

2 days ago


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

About the Opportunity

We 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 home and in our Glasgow or Milton Keynes offices. As a Compliance Specialist - Financial Crime, you will play a key role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.

Key Responsibilities:

  • Develop and implement Financial Crime risk strategies
  • Conduct FC assurance reviews and evaluate the effectiveness of our Financial Crime Controls
  • Collaborate with senior stakeholders to ensure alignment and implementation of 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 £65,000 - £85,000 per annum, depending on your experience and qualifications.



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