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

Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Audit Manager
BDO —Glasgow
- Full-time
- Project management
Internal Auditor - REQ06276
North Lanarkshire Council —Motherwell
- £50,669 - £56,329 a year
- Hybrid work
- Presentation skills
- Communication skills
- Annual leave
Depot Manager
BAM Construction —Glasgow
- Presentation skills
- SharePoint
- Leadership
HR Manager
William Grant & Sons —Bellshill
- Full-time
- Microsoft Excel
- Data analysis skills
- Human resources
- Employee assistance programme
9d
SAP Basis Application Support
CGI —Glasgow
- Full-time
- Hybrid work
- Microsoft Word
- ERP systems
- Communication skills
Quick apply
HV Substation Project Manager
Painhas Energy Ltd —Carluke
- £50,000 - £90,000 a year
- Full-time
- Business development
- Project management
- Construction
Quick apply
FC 4963 - G5 Transformation and Business Change Manager - 4963
South Lanarkshire —Hamilton
- £67,430 - £80,697 a year
- Military
- English
- Leadership
- Annual leave
- Employee assistance programme
9d
Commercial & Quantity Surveying Manager
Painhas Energy Ltd —Carluke
- £50,000 - £90,000 a year
- Full-time
- Microsoft Excel
- Contracts
- In-person
Quick apply
PMO Coordinator
SSE —Glasgow
- £57,150 - £68,295 a year
- Microsoft Excel
- Organisational skills
- IT
- Employee discount
- Gym membership
2d
Project Planner
M Group —Bellshill
- Hybrid work
- Contracts
- Annual leave
- Employee assistance programme
9d
Commercial Manager
OCS Group —Glasgow
- Microsoft Excel
- Analysis skills
- Contracts
Quick apply
Water Hygiene Risk Assessor - Scotland
HSL Compliance Limited —Wishaw
- £13.57 - £15.10 an hour
- Full-time
- Travel
- Communication skills
- Annual leave
- Sick pay
Quick apply
Transformation Risk Manager
M&G plc —Stirling
- Full-time
- Project management
- Financial services
- Communication skills
- Annual leave
11d
249719-Technical Services Senior Waste Management Officer
NHS Scotland —Airdrie
- £52,845 - £61,466 a year
- Call to connect
- Leadership
- Annual leave
- Sick pay
4d
G5 Transformation and Business Change Manager
South Lanarkshire Council —South Lanarkshire
- £67,430 - £80,697 a year
- Full-time
- Military
- English
- Leadership
- Annual leave
- Employee assistance programme
9d
BIM Project Manager
Scottish Power —Cambuslang
- From £55,000 a year
- Analysis skills
- Communication skills
- Time management
- Annual leave
- Employee discount
Estimating Manager
Had-Fab —Bellshill
- Microsoft Office
- Mentoring
- Leadership
12d
Connections Services Manager (Scot)
Scottish Power —Glasgow
- £61,600 - £77,000 a year
- Customer service
- Continuous improvement
- Communication skills
- Annual leave
- Employee discount

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

Delta Capita -
Glasgow

Quick apply

Job details

Full-time

Qualifications

Financial services
Leadership

Full job description

Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this pivotal role, you will review business banking customers, complete detailed risk assessments to identify triggers, and make informed decisions on whether to maintain or exit client relationships. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, ensuring robust data gathering, analysis, and clear documentation to uphold regulatory standards and protect the bank’s integrity. As a people leader, you will also guide and support your team, providing effective coaching, oversight, and expertise to ensure high-quality investigations and confident decision-making throughout the review process.

Essential Criteria:

Proven experience and knowledge of Financial Crime and the associated risks.
Demonstrated experience in people leadership and team development.
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 holytown, glg

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

Financial Crime Risk Assessment Manager (AVP)

Audit Manager

Internal Auditor - REQ06276

Depot Manager

HR Manager

SAP Basis Application Support

HV Substation Project Manager

FC 4963 - G5 Transformation and Business Change Manager - 4963

Commercial & Quantity Surveying Manager

PMO Coordinator

Project Planner

Commercial Manager

Water Hygiene Risk Assessor - Scotland

Transformation Risk Manager

249719-Technical Services Senior Waste Management Officer

G5 Transformation and Business Change Manager

BIM Project Manager

Estimating Manager

Connections Services Manager (Scot)

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

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