Financial Crime Compliance Testing Specialist

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

Job summary

A prominent financial services brand is seeking a Financial Crime Advisory specialist for their 2nd Line of Defense (2LOD) team in Warrington. This hybrid position requires three days a week in the Manchester office. Ideal candidates will have extensive compliance expertise and enjoy mentoring and proactive engagement in their work.

Benefits

Competitive salary

Bonus

Enhanced benefits package

Qualifications

• Experience in 2LOD compliance.
• Background in Asset/Investment Management is a plus, but not essential.

Responsibilities

• Serve as an SME to the business.
• Involve in various aspects of the role.
• Mentor other team members.

Skills

Compliance expertise

Mentoring

Proactivity

Job description

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Financial Crime Advisory - 2nd Line, Warrington, Cheshire

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Client:

Bruin

Location:

Warrington, Cheshire

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

8

Posted:

06.06.2025

Expiry Date:

21.07.2025

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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, requiring 3 days a week in the Manchester office on site.

We are looking for someone with extensive 2LOD compliance expertise who can serve as an SME to the business.

Are you proactive? Do you enjoy getting involved in all aspects of the role? Do you like mentoring others? Then we want to hear from you.

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

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