Assurance Manager
9 hours ago
Financial 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 pivotal part in ensuring robust oversight and assurance in financial crime risk management.
The Role: Key Responsibilities
- Leading assurance reviews as part of the financial crime assurance plan, delivering clear, timely, and impactful opinions.
- Designing and agreeing review scopes, ensuring delivery against key milestones.
- Collaborating across teams to assess whether financial crime risks are effectively identified, assessed, and managed.
- Producing high-quality, evidence-based reports to provide senior management with actionable insights.
- Identifying issues or areas for improvement and overseeing the execution of management actions to address findings.
- Validating the effectiveness of actions taken to mitigate identified risks.
What You Bring (Essential)
- Strong experience in Assurance, Compliance Monitoring, or Internal Audit, particularly in assessing financial crime risk management within the banking sector.
- Expertise in conducting and leading reviews of financial crime risk management frameworks, systems, and controls.
- Solid financial crime or broader risk management knowledge.
- Outstanding stakeholder management skills with the ability to influence and communicate effectively, even with challenging stakeholders.
Desirable Attributes
- Advanced project management and organisational skills, capable of working independently or leading others.
- Exceptional written and verbal communication skills to articulate findings and emerging business trends.
- A recognised qualification in Financial Crime, Compliance, or Internal Audit (e.g., ICA, ACAMS, or equivalent).
This role is perfect for professionals with a 2nd Line of Defence (2LOD) Assurance or Audit background, seeking an opportunity to shape financial crime risk assurance. Bring your expertise to a dynamic environment where your work will have a meaningful impact.
Having only Financial Crime operations or 1LOD experience is not aligned to this particular position
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