Risk manager Work, Jobs in Glasgow, Sct (with Salaries)

Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Integration Co-ordinator
Strathclyde Partnership for Transport —Glasgow
- £49,670 - £55,490 a year
- Monday to Friday
- Hybrid work
- No degree
- Organisational skills
- Employee assistance programme
9d
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Risk Manager
Altrad —Glasgow
- Organisational skills
- Agile
- IT
Quick apply
Risk Manager
KBR —Glasgow
- Full-time
- Hybrid work
- IT
- Leadership
13d
Bus Station Manager
Strathclyde Partnership for Transport —Glasgow
- £56,773 - £63,592 a year
- Leadership
- Communication skills
- Employee assistance programme
14d
HR Operations Manager
Chisholm Hunter Ltd —Glasgow
- Full-time
- Human resources
- Mentoring
- Organisational skills
- Employee discount
Quick apply
PMO Coordinator
SSE —Glasgow
- £57,150 - £68,295 a year
- Microsoft Excel
- Organisational skills
- IT
- Employee discount
- Gym membership
5d
Operational Manager (Improving Population Health) B8B
NHS Scotland —Glasgow
- £76,888 - £82,251 a year
- Full-time
- Leadership
- Communication skills
12d
Risk Manager
ASSYSTEM —Glasgow
- Full-time
- Hybrid work
- Agile
- IT
- Leadership
- Employee assistance programme
- Sick pay
Quick apply
Service Delivery Manager - Loganair
Menzies Aviation —Glasgow
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
8d
Fraud Officer - Glasgow
Department for Work and Pensions —Glasgow
- £32,137 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Annual leave
- Employee assistance programme
2h
Connections Services Manager (Scot)
Scottish Power —Glasgow
- £61,600 - £77,000 a year
- Customer service
- Continuous improvement
- Communication skills
- Annual leave
- Employee discount
Performance Manager
Strathclyde Partnership for Transport —Glasgow
- £49,670 - £63,592 a year
- Engineering
- Communication skills
- Employee assistance programme
4d
Transformation Risk Manager
M&G plc —Stirling
- Full-time
- Project management
- Financial services
- Communication skills
- Annual leave
13d
Spares Sourcing Manager
Hewlett Packard Enterprise —Erskine
- £92,600 - £213,500 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Fraud MI & Reporting Senior Analyst
Nationwide Building Society —Glasgow
- £38,000 - £48,000 a year
- Full-time
- Microsoft Powerpoint
- SQL
Senior Delivery Lead
SSE —Glasgow
- £68,100 - £102,100 a year
- PMP
- IT
- Leadership
- Employee discount
- Gym membership
5d
Senior Transport Planner (Clyde Metro)
Strathclyde Partnership for Transport —Glasgow
- £49,670 - £55,490 a year
- Monday to Friday
- Hybrid work
- No degree
- IT
- Employee assistance programme
14d
Audit Manager
BDO —Glasgow
- Full-time
- Project management

I want to receive the latest job alerts for risk manager in glasgow, sct

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Financial Crime Risk Assessment Manager (AVP)

Delta Capita -
Glasgow

Quick apply

Job details

Full-time

Qualifications

Financial services

Full job description

Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities.

Essential Criteria:

Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Proven experience making risk decisions relating to financial crime.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in Glasgow with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

risk manager jobs in glasgow, sct

Financial Crime Risk Assessment Manager (AVP)

Integration Co-ordinator

Financial Crime Risk Assessment Manager – People Leader (AVP / VP)

Risk Manager

Risk Manager

Bus Station Manager

HR Operations Manager

PMO Coordinator

Operational Manager (Improving Population Health) B8B

Risk Manager

Service Delivery Manager - Loganair

Fraud Officer - Glasgow

Connections Services Manager (Scot)

Performance Manager

Transformation Risk Manager

Spares Sourcing Manager

Fraud MI & Reporting Senior Analyst

Senior Delivery Lead

Senior Transport Planner (Clyde Metro)

Audit Manager

I want to receive the latest job alerts for risk manager in glasgow, sct

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected