Financial Crime Compliance Testing Specialist

JR United Kingdom; Bolton; On-site; GBP 50,000 - 75,000; Full time

Job summary

A leading financial services brand in the UK is seeking a Financial Crime Advisory specialist to join their 2nd Line of Defence (2LOD) team in Bolton. This hybrid role requires strong compliance expertise, mentoring abilities, and a proactive attitude, catering to candidates with a background in financial services.

Benefits

Competitive salary

Bonus

Enhanced benefits package

Qualifications

• Extensive 2LOD compliance expertise required.
• Experience in Asset/Investment Management preferred but not essential.

Responsibilities

• Serve as a Subject Matter Expert (SME) to the business.
• Get involved in all aspects of the advisory role.

Skills

Compliance expertise

Mentoring

Proactivity

Job description

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Financial Crime Advisory - 2nd Line, Bolton, Greater Manchester

Client:

Bruin

Location:

Bolton, Greater Manchester, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

8

Posted:

06.06.2025

Expiry Date:

21.07.2025

Job Description:

Bruin is proud to partner with a well-known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Manchester.

This role is hybrid with 3 days a week in the Manchester office on-site.

We are looking for someone with extensive 2LOD compliance expertise who can join as a Subject Matter Expert (SME) to the business.

Are you proactive? Do you enjoy getting involved in all aspects of the role? Do you have a passion for mentoring? Then we want to hear from you.

The ideal candidate will likely come from an Asset/Investment Management background, but this is not essential.

In return for your skills, our client offers a competitive salary, bonus, and an enhanced benefits package.