Compliance Assurance Manager - Financial Crime

Company : Meraki Talent Limited

Job Type : Full Time

Glasgow, Lanarkshire

Number of Applicants

:

000+

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Job Description - Compliance Assurance Manager - Financial Crime

Meraki Talent are supporting a global bank who are looking to appoint a Compliance Assurance Manager for their expanding function in Glasgow.

This is an exciting time to join, an expanding function, with further growth planned.

Working as part of an integrated global team you will be responsible for providing assurance capability by undertaking assurance reviews to assess and report on conduct and reputational risk management.

Key Duties will include;

Undertaking regular assurance reviews.
Adhere to compliance assurance methodology in the execution of reviews (planning, testing, reporting)
Keep up to date on how the business is evolving, regulatory developments and internal policies.
Build a strong understanding of the risk and control environment so are able to challenging information provided to make risk based decisions based on sound judgement.

Applicants must have come from a Financial Crime background, with experience gained within Testing, Advisory, Audit or Legal capacity. Additionally, applicants must be able to demonstrate substantial conduct review experience.

This is a permanent opportunity, offering a hybrid approach to working.

Excellent salary with a flexible benefits package.


Is this job for you? At Meraki, we love recruitment and love words. Is this you?

Jennifer wants: Assurance, Compliance, Financial Crime, Audit

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