Senior Financial Crime Assurance Lead - Monitoring

Banco Santander; Glasgow; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A major financial institution is seeking a Financial Crime Assurance Manager in Glasgow. The role involves leading compliance monitoring reviews, managing review teams, and producing reports that communicate findings to stakeholders. Candidates must have strong leadership skills and a solid understanding of UK financial regulations. This is a full-time position offering competitive rewards and opportunities for personal and professional development.

Benefits

Competitive salary

Wellbeing support

Flexible healthcare options

Qualifications

• Proven ability to lead end-to-end risk-based compliance reviews focusing on non-financial conduct and regulatory risks.
• In-depth knowledge of the regulatory framework of the UK financial services industry.
• Excellent organization skills and risk management strategies.

Responsibilities

• Lead the planning and execution of Compliance Monitoring to assess effectiveness.
• Manage review teams and ensure accountability for scoping and reporting.
• Produce high-quality reports communicating findings to stakeholders.

Skills

Leadership in compliance reviews

Regulatory knowledge

Organization skills

Analytical skills

Education

ICA Diploma or similar

Job description

A major financial institution is seeking a Financial Crime Assurance Manager in Glasgow. The role involves leading compliance monitoring reviews, managing review teams, and producing reports that communicate findings to stakeholders. Candidates must have strong leadership skills and a solid understanding of UK financial regulations. This is a full-time position offering competitive rewards and opportunities for personal and professional development.