Banking relationship manager Work, Jobs in Govan, Glg (with Salaries)

Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Product Manager – Business Banking Transactional Products
Nationwide Building Society —Glasgow
- £55,000 a year
- Full-time
- Banking
7h
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Senior Manager - Banking
Capgemini —Glasgow
- Hybrid work
- Management
- Business development
- IT
Cash/Coin Centre Processer
Post Office Ltd —Glasgow
- £14.75 an hour
- Full-time
- Computer literacy
- Cash handling
- Annual leave
- Employee assistance programme
Senior Risk & Control Analyst - Business Banking
Nationwide Building Society —Glasgow
- £37,000 a year
- Full-time
- Analysis skills
- Banking
4d
Business Development Manager
Boxbridge Accountancy Ltd —Glasgow
- £45,000 - £55,200 a year
- Full-time
- Hybrid work
- Sales
- Business development
- Financial services
Quick apply
Store Manager - Glasgow,Buchanan Steet
Dr. Martens —Glasgow
- From £37,600 a year
- Full-time
- Microsoft Office
- Mentoring
- Communication skills
- Employee assistance programme
Quick apply
10h
Corporate Director
Nationwide Building Society —Glasgow
- £75,000 a year
- Full-time
- Management
- Business development
- Travel
8d
Senior Enterprise Sales Manager
Intrum —Glasgow
- Hybrid work
- Sales
- Salesforce
- English
Quick apply
4d
Senior Product Analyst – Business Banking Transactional Products
Nationwide Building Society —Glasgow
- £37,000 a year
- Full-time
- Analysis skills
- Financial services
- Communication skills
7h
STORE MANAGER - GLASGOW, BUCHANAN STEET
Dr Martens —Glasgow
- Full-time
- Microsoft Office
- Mentoring
- Communication skills
- Employee assistance programme
9h
Product Manager - Sustainable Finance Industry Manager
Nationwide Building Society —Glasgow
- £56,000 a year
- Full-time
- Travel
- Leadership
- Communication skills
3d
Data & Design Lead
Nationwide Building Society —Glasgow
- From £60,000 a year
- Full-time
- SQL
- Analysis skills
- Financial services
4d
Senior Analyst
Nationwide Building Society —Glasgow
- From £34,000 a year
- Full-time
- SQL
- Analysis skills
- AI
4d
Investment Manager (Real Estate)
Maven Capital Partners UK —Glasgow
- Full-time
- Banking
- Paid training
- Annual leave
Customer Success Manager (French Speaking)
Encompass Corporation —Glasgow
- Full-time
- Bilingual
- English
- Financial services
- Employee assistance programme
Supervisor
Belstaff —Glasgow
Quick apply
Continuous Process & Service Improvement Analyst
Close Brothers —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Leadership
19h
Senior Product Manager - Sustainable Finance Industry Manager
Nationwide Building Society —Glasgow
- £68,000 a year
- Full-time
- Travel
- Leadership
- Communication skills
3d

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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

banking relationship manager jobs in govan, glg

Financial Crime Risk Assessment Manager (AVP)

Product Manager – Business Banking Transactional Products

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

Senior Manager - Banking

Cash/Coin Centre Processer

Senior Risk & Control Analyst - Business Banking

Business Development Manager

Store Manager - Glasgow,Buchanan Steet

Corporate Director

Senior Enterprise Sales Manager

Senior Product Analyst – Business Banking Transactional Products

STORE MANAGER - GLASGOW, BUCHANAN STEET

Product Manager - Sustainable Finance Industry Manager

Data & Design Lead

Senior Analyst

Investment Manager (Real Estate)

Customer Success Manager (French Speaking)

Supervisor

Continuous Process & Service Improvement Analyst

Senior Product Manager - Sustainable Finance Industry Manager

I want to receive the latest job alerts for banking relationship manager in govan, glg

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