Senior Financial Crime Assurance Consultant – Global

M&G; City of Edinburgh; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading investment firm in Scotland is seeking a Financial Crime Monitoring and Assurance Consultant to oversee financial crime assurance across various functions. The ideal candidate will have strong analytical skills, experience in financial crime, and excellent communication abilities. Responsibilities include maintaining assurance frameworks, executing financial crime controls, and preparing management reports. The firm offers flexible working, a robust pension scheme, and diverse benefits, creating an inclusive workplace for exceptional talent.

Benefits

Pension scheme with 18% contributions

38 days annual leave

Private healthcare

Qualifications

• Demonstrated understanding of financial crime risks in asset management.
• Experience with thematic reviews and improvements in financial crime controls.
• Ability to prepare reports for senior management.

Responsibilities

• Maintain the Financial Crime Assurance Framework.
• Execute assurance activities over financial crime functions.
• Conduct quality control checks over Group Financial Crime Function.

Skills

Financial crime experience

Analytical skills

Communication skills

Report writing skills

Data analysis skills

Job description

A leading investment firm in Scotland is seeking a Financial Crime Monitoring and Assurance Consultant to oversee financial crime assurance across various functions. The ideal candidate will have strong analytical skills, experience in financial crime, and excellent communication abilities. Responsibilities include maintaining assurance frameworks, executing financial crime controls, and preparing management reports. The firm offers flexible working, a robust pension scheme, and diverse benefits, creating an inclusive workplace for exceptional talent.