Financial Crime Assurance Manager
My client, a major FS organisation based in Glasgow, are looking for an Assurance Manager to join their Financial Crime team.
With experience of working in an Assurance or Internal Audit position, either within a financial services organisation of public practice, you will have a strong understanding of AML, Sanctions, and ABC concepts, regulations, control frameworks and best practices, including in the areas of AML transaction monitoring, KYC and client due diligence, adverse media screening, and sanctions screening. Experience of working within a financial crime discipline is preferred but not essential.
An excellent communicator, you will be able to cite examples of when you have positively influenced and negotiated with stakeholders at all levels. You will have a proactive and positive attitude, and a genuine interest in the area of financial crime.
To discuss this, or other similar, roles call Julia Bird on 0141 212 3664
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