Financial risk manager Work, Jobs in Glasgow, Glg (with Salaries)

Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Audit Manager
BDO —Glasgow
- Full-time
- Project management
SHE Manager
BAE Systems —Glasgow
- Up to £66,500 a year
11d
Cyber Human Risk Manager
Iberdrola Group —Glasgow
- £59,000 - £74,000 a year
- Communication skills
- Annual leave
- Employee discount
2d
Cost Manager
Soben part of Accenture —Glasgow
- Full-time
- Hybrid work
- Bachelor's degree
- Contracts
- Flexible schedule
Quick apply
Corporate Director
Nationwide Building Society —Glasgow
- £75,000 a year
- Full-time
- Management
- Business development
- Travel
9d
Contact Centre Operations Manager
NFU Mutual —Glasgow
- Up to £75,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Driving
- Financial services
- Annual leave
- Employee discount
10d
SAP Basis Application Support
CGI —Glasgow
- Full-time
- Hybrid work
- Microsoft Word
- ERP systems
- Communication skills
Quick apply
Senior Cost Manager
Soben part of Accenture —Glasgow
- Full-time
- Hybrid work
- Bachelor's degree
- Contracts
- Flexible schedule
Quick apply
Development & Stat Process Support Lead
Iberdrola Group —Cambuslang
- £66,000 - £82,500 a year
- No degree
- Contracts
- Communication skills
- Annual leave
- Employee discount
9d
Transformation PMO Analyst
Equans —North Lanarkshire
- Full-time
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
10d
Vice President, Procurement - Industrial
Coherent Corp. —Glasgow
- £116,000 - £232,000 a year
- Full-time
- Engineering
- Bachelor's degree
- Business
13d
Programme Finance Manager – Sustainability and Value B8A
NHS Scotland —Glasgow
- £65,125 - £70,303 a year
- Full-time
- Communication skills
8d
IB CDM Product Owner
Barclays —Glasgow
- Hybrid work
- Agile
- Financial services
- Communication skills
10d
Accelerator Strategic Partnership Manager (12 Months)
National Westminster Bank PLC —Glasgow
- £41,183 - £58,140 a year
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Financial services
- Annual leave
2d
Counsellor (Remote)
Telus Health —Glasgow
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee assistance programme
Software Asset Manager
Arnold Clark —Glasgow
- £0.01 a year
- Monday to Friday
- Hybrid work
- Management
- Supervising experience
- Contracts
- Employee discount
Quick apply
11d
Procurement Manager
Scottish Leather Group —Paisley
- From £0.01 a year
- Hybrid work
- Free parking
- Annual leave
Quick apply
9d
Transport Manager
John Mitchell Haulage and Warehousing —Grangemouth
- £45,000 - £50,000 a year
- Full-time
- Management
- Microsoft Office
- Analysis skills
Quick apply
6d

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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

financial risk manager jobs in glasgow, glg

Financial Crime Risk Assessment Manager (AVP)

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

Audit Manager

SHE Manager

Cyber Human Risk Manager

Cost Manager

Corporate Director

Contact Centre Operations Manager

SAP Basis Application Support

Senior Cost Manager

Development & Stat Process Support Lead

Transformation PMO Analyst

Vice President, Procurement - Industrial

Programme Finance Manager – Sustainability and Value B8A

IB CDM Product Owner

Accelerator Strategic Partnership Manager (12 Months)

Counsellor (Remote)

Software Asset Manager

Procurement Manager

Transport Manager

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

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