Current jobs related to Financial Crime - Glasgow - CAPCO
-
Compliance Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full timeAbout 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...
-
Assurance Manager
2 days ago
Glasgow, United Kingdom Change Recruitment Full timeFinancial Crime Assurance Manager - Greater Glasgow Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise! Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism?This role offers an opportunity to play a...
-
Financial Crime Assurance Manager
4 weeks ago
Glasgow, United Kingdom Change Recruitment Full timeExciting Opportunity for Financial Crime Specialists with 2LOD or Audit Expertise Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism?This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...
-
Financial Crime Assurance Manager
1 week ago
Glasgow, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. You will play a critical...
-
Assurance Manager
2 weeks ago
Glasgow, Scotland, United Kingdom Change Recruitment Full timeFinancial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...
-
Assurance Manager
2 weeks ago
Glasgow, United Kingdom Change Recruitment Full timeFinancial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...
-
Assurance Manager
2 weeks ago
Glasgow, United Kingdom Change Recruitment Full timeFinancial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...
-
Bia Financial Crime
7 months ago
Glasgow, United Kingdom Barclays Full time**AVP Financial Crime Internal Auditor** **Glasgow** As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will have an exciting opportunity to provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will work with others across Barclays Internal Audit...
-
Financial Crime Advisory Specialist
3 days ago
Glasgow, United Kingdom Shawbrook Bank Full time**The Opportunity**: We’re changing the mortgage market for the better, helping more people with flexible and competitive products. We're transforming how we do business and are looking for someone to help shape our digital future. Our success would not have been possible without our Team. Our people differentiate us from the competition through their...
-
Financial Crime Risk Manager
1 week ago
Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full timeJob Title: Financial Crime Risk Manager\About the Role:We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join a high-profile bank's team at the forefront of FC risk and compliance management in Glasgow or Milton Keynes (hybrid). This is a full-time role involving a mixture of working from home and the offices.\About...
-
Financial Crime Assurance Manager
2 weeks ago
Glasgow, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...
-
Financial Crime Assurance Manager
1 week ago
Glasgow, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid) We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management. This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices. You will play a critical...
-
Financial Crime Assurance Manager
2 weeks ago
Glasgow, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...
-
Financial Crime Assurance Manager
2 weeks ago
Glasgow, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...
-
Financial Crime
7 months ago
Glasgow, United Kingdom Capco Full time**Financial Crime - Investment Banking - up to £40,000** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...
-
Financial Crime Assurance Lead
2 weeks ago
Glasgow, Glasgow City, United Kingdom Change Recruitment Full timeJob 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...
-
Project Manager
5 days ago
Glasgow, United Kingdom McGregor Boyall Full time**Project Manager - Financial Crime** Financial services client in need of a Project Manager for an initial 12 months. Must have Financial Crime / Fraud Experience Knowledge of Netreveal would be a desirable McGregor Boyall is acting as an Employment Business in relation to this vacancy.
-
Financial Crime Technical Governance and Reporting
7 months ago
Glasgow, United Kingdom Barclays Full time**Financial Crime Technical Governance and Reporting Manager** **Glasgow** As a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance...
-
Compliance and Risk Professional
2 weeks ago
Glasgow, Glasgow City, United Kingdom Adam Appointments Limited Full timeAbout 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...
-
Financial Crime Internal Auditor
4 days ago
Glasgow, Glasgow City, United Kingdom Barclays Full timeWe are seeking a highly skilled Financial Crime Internal Auditor to join our team at Barclays. This is an exciting opportunity to play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.The successful candidate will be part of our global Barclays Internal Audit...
Financial Crime
7 months ago
Financial Crime - Investment Banking
at Capco UK - GlasgowFinancial Crime - Investment Banking - up to £40,
Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc)
Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.
About Capco
We are:
Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there Focus on maintaining our nimble, agile and entrepreneurial cultureRole Description
Capco is hiring within Financial Crime to help support and grow a brand new Capco client.
This requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments.
Your responsibilities will include and not limited to the following;
Providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.
Taking the lead on and/or participating in anti-financial crime training.
Oversee the tracking and review of anti-financial crime regulatory change & assist with implementation.
Assist to oversee/conduct anti-financial crime risk assessments.
Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).
Review expenses and pre-approval for entertainment of government entities for anti-bribery and anti-corruption purposes.
Assist the MLRO in producing the annual MLRO report and FCA REP-CRIM report.
Liaise closely with global anti-money laundering compliance teams.
Collating and producing management information on a range of anti-financial crime data.
Full and detailed training will be provided.
Skills and Experience
Experienced Hires:
Proven and demonstrated experience in an Investment Bank. Experience in Financial Crime. Experience and understanding of Key Regulations.WHY JOIN CAPCO?
We offer:
A work culture focused on innovation and building lasting value for our clients and employees Ongoing learning opportunities to help you acquire new skills or deepen existing expertise A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients A diverse, inclusive, meritocratic culture Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavementDue to the high volume of applicants we will only respond to those who are successful.
