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Financial Crime Assurance Manager | S3 | Compliance, Glasgow
Location: Glasgow, United Kingdom
Job Category: Finance
EU work permit required: Yes
Job Reference: 7f1c3caf474f
Job Views: 4
Posted: 02.05.2025
Expiry Date: 16.06.2025
Job Description:
Join our community. In this role within the Financial Crime (FC) Assurance team, you’ll oversee and deliver the FC Assurance agenda, evaluate controls, identify risks, and collaborate across functions.
Responsibilities include:
* Leading reviews of financial crime controls to identify risks and gaps
* Developing and maintaining the FC Assurance Plan and methodology
* Planning, executing, and reporting on monitoring reviews in areas like AML, FoTE, ABC, Sanctions, and CTF
* Producing reports with findings, risks, and recommendations
* Overseeing management actions and validating their effectiveness
Requirements:
* Experience in financial crime assurance, monitoring, or internal audit in banking
* Deep understanding of UK financial crime regulations
* Experience leading assurance activities and producing reports
* Proficiency in audit and monitoring methodologies
Preferred skills:
* Excellent communication and stakeholder influence skills
* Strong project and time management skills
* Financial Crime, Compliance, or Internal Audit qualification
Additional info:
This role can be based in Milton Keynes or Glasgow. We support flexible, hybrid working arrangements. Please consider your commuting distance and costs. We welcome applications for part-time or job-share roles.
Inclusion:
We promote diversity and inclusion, creating a workplace where all colleagues feel they belong and can succeed.
Compensation and benefits:
* Competitive salary with performance bonus
* Employer contribution to pension
* Holiday entitlement plus options to purchase more
* Car allowance
* Private medical insurance and healthcare benefits
* Protection benefits including death-in-service and income protection
* Share plans and product discounts
Next steps:
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