Threat assessment manager Work, Jobs in Scotland (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
Senior Incident Response Consultant
Quorum Cyber —Edinburgh
- Full-time
- Hybrid work
- Linux
- Communication skills
Quick apply
3d
Cyber Human Risk Manager
Iberdrola Group —Glasgow
- £59,000 - £74,000 a year
- Communication skills
- Annual leave
- Employee discount
1d
Offensive Security Consultant
Quorum Cyber —Edinburgh
- Full-time
- Hybrid work
- Communication skills
Quick apply
Store Detective
ASEL —Edinburgh
- £15 an hour
- Full-time
- Driving
- IT
- Communication skills
- Employee assistance programme
- Employee discount
Risk Analyst
Leonardo UK Ltd —Edinburgh
- £44,171 - £55,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Master's degree
- Flexible schedule
- Referral programme
3d
Information Security Compliance Manager
V.Group —Glasgow
- Microsoft Office
Regulation Innovation (Sandboxes) Manager
Department for Science, Innovation & Technology —Edinburgh
- £44,620 - £52,090 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
Product Cyber Resilience Manager
Leonardo UK Ltd —Edinburgh
- £60,000 - £80,000 a year
- Full-time
- Hybrid work
- Software development
- Agile
- SDLC
- Flexible schedule
- Referral programme
5d
Governance, Risk & Compliance Analyst
SSE —Glasgow
- £35,200 - £52,800 a year
- Full-time
- Analysis skills
- Bachelor's degree
- IT
- Employee discount
- Gym membership
11d
Risk Manager / Senior Risk Manager
Turner & Townsend —Glasgow
- Full-time
- IT
- Communication skills
Quick apply
Incident Control and Business Continuity Manager
HM Revenue and Customs —Edinburgh
- £37,682 - £40,705 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Communication skills
- Work from home
4d
Physical Security Risk Assurance Co-ordinator
Leonardo UK Ltd —Edinburgh
- £49,000 - £55,000 a year
- Full-time
- Hybrid work
- Travel
- SharePoint
- Flexible schedule
- Referral programme
3d
Tech Risk and Controls Lead
JPMorganChase —Glasgow
- Full-time
Cyber Incident Manager
Analog Devices —Edinburgh
- Full-time
- Hybrid work
- Azure
- AWS
- Travel
HSE Lead (Operations & Projects)
PDMS —Aberdeen
- Full-time
- Engineering
- English
- Microsoft Office
Structural Engineer
Oceaneering —Aberdeen
- Full-time
- AutoCAD
- Civil engineering
- Engineering
Senior Manager-Associate Director, Cyber Incident Response Advisory and Incident Management, Recovery and Resilience
Deloitte —Edinburgh
- Hybrid work
- Management
- Business development
- No degree
IT Security Officer
CAE Inc. —Edinburgh
- Full-time
- Bachelor's degree
- No degree
- IT
13d

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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

threat assessment manager jobs in scotland

Financial Crime Risk Assessment Manager (AVP)

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

Senior Incident Response Consultant

Cyber Human Risk Manager

Offensive Security Consultant

Store Detective

Risk Analyst

Information Security Compliance Manager

Regulation Innovation (Sandboxes) Manager

Product Cyber Resilience Manager

Governance, Risk & Compliance Analyst

Risk Manager / Senior Risk Manager

Incident Control and Business Continuity Manager

Physical Security Risk Assurance Co-ordinator

Tech Risk and Controls Lead

Cyber Incident Manager

HSE Lead (Operations & Projects)

Structural Engineer

Senior Manager-Associate Director, Cyber Incident Response Advisory and Incident Management, Recovery and Resilience

IT Security Officer

I want to receive the latest job alerts for threat assessment manager in scotland

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