AVP, Financial Crime Controls SME – Hybrid Glasgow

Deloitte - Recruitment; Glasgow; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Glasgow is seeking an AVP Financial Crime Controls SME to support control testing within Financial Crime risk areas. The role requires a strong analytical mindset and attention to detail as you will manage responsibilities such as executing controls testing and assessing processes for compliance. Ideal candidates should have experience in financial crime risk management, with a strong background in regulatory remediation programs. This position offers hybrid working conditions.

Qualifications

• Experience in the financial services sector is required.
• Background in managing financial crime risk controls is essential.
• Strong analytical skills are expected to assess processes effectively.
• Experience with regulatory compliance processes is beneficial.

Responsibilities

• Execute controls testing across financial crime areas.
• Review and challenge the effectiveness of control designs.
• Assess monitoring processes and identify gaps.
• Maintain comprehensive audit trails for testing.
• Collaborate with stakeholders to ensure correct control testing.

Skills

Financial services experience

Financial Crime risk management

Transaction monitoring frameworks

Regulatory remediation programmes

Understanding of Financial Crime controls

Attention to detail

Numeracy

Literacy and comprehension

Analytical mindset

Audit or assurance background

Job description

A leading financial services firm in Glasgow is seeking an AVP Financial Crime Controls SME to support control testing within Financial Crime risk areas. The role requires a strong analytical mindset and attention to detail as you will manage responsibilities such as executing controls testing and assessing processes for compliance. Ideal candidates should have experience in financial crime risk management, with a strong background in regulatory remediation programs. This position offers hybrid working conditions.