Financial Crime Governance Manager – TPA Oversight

Bruin; Stirling; Hybrid; GBP 60,000 - 80,000; Full time

Benefits offered by this job

Enhanced benefits package

Flexible working arrangements

Job summary

A prominent financial services company in Scotland seeks a Financial Crime Manager to lead their Governance and Third Party Admin function. This role includes fostering compliance culture and managing a team to enhance risk management in financial crime. Ideal candidates should have significant experience in financial crime regulations and change management. The position offers flexible working arrangements and an enhanced benefits package.

Qualifications

• Significant experience of leading and managing financial crime teams.
• Significant experience within financial crime, especially in life/pensions.
• Significant experience overseeing financial crime change management.

Responsibilities

• Lead and manage the Governance, Reporting and Oversight team.
• Build relationships with 1LoD and 2LoD financial crime teams.
• Act as a point of escalation for TPA financial crime issues.

Skills

Leadership in financial crime teams

Understanding of financial crime laws

Change management in financial crime

Job description

A prominent financial services company in Scotland seeks a Financial Crime Manager to lead their Governance and Third Party Admin function. This role includes fostering compliance culture and managing a team to enhance risk management in financial crime. Ideal candidates should have significant experience in financial crime regulations and change management. The position offers flexible working arrangements and an enhanced benefits package.