Financial risk manager Work, Jobs in Whiteinch, 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
Cyber Human Risk Manager
Iberdrola Group —Glasgow
- £59,000 - £74,000 a year
- Communication skills
- Annual leave
- Employee discount
7d
Project Manager(Scrum)
Capgemini —Glasgow
- AWS
- Project management
1d
Audit Manager
BDO —Glasgow
- Full-time
- Project management
SAP Basis Application Support
CGI —Glasgow
- Full-time
- Hybrid work
- Microsoft Word
- ERP systems
- Communication skills
Quick apply
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
Senior Product Manager - Sustainable Finance Industry Manager
Nationwide Building Society —Glasgow
- £68,000 a year
- Full-time
- Travel
- Leadership
- Communication skills
9d
His Majesty's Inspector
Home Office —Glasgow
- £47,200 - £50,200 a year
- Full-time
- Management
- Analysis skills
- Presentation skills
- Annual leave
2h
Management Information Lead
Department for Work and Pensions —Glasgow
- £38,772 - £39,621 a year
- Overtime
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Annual leave
- Employee assistance programme
2h
Group Risk & Assurance Manager - Glasgow
City Facilities Management (UK) —Glasgow
- Full-time
- Organisational skills
- Agile
- IT
Counsellor (Remote)
Telus Health —Glasgow
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee assistance programme
Spares Sourcing Manager
Hewlett Packard Enterprise —Erskine
- £92,600 - £213,500 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
FP&A Manager
Sulmara —Glasgow
- Full-time
- Hybrid work
- Communication skills
Quick apply
1d
Depot Manager
BAM Construction —Glasgow
- Presentation skills
- SharePoint
- Leadership
1d
Project Manager
FDM Group —Glasgow
- Hybrid work
- Project management
- Communication skills
- Annual leave
7d
Planning and Logistics Principal
AWE —Glasgow
- £70,000 a year
- Overtime
- Annual leave
- Employee assistance programme
9d
Senior Risk & Control Analyst - Business Banking
Nationwide Building Society —Glasgow
- £37,000 a year
- Full-time
- Analysis skills
- Banking
10d
Product Manager – Business Banking Transactional Products
Nationwide Building Society —Glasgow
- £55,000 a year
- Full-time
- Banking
6d
Transformation PMO Analyst
Equans —North Lanarkshire
- Full-time
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme

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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 whiteinch, glg

Financial Crime Risk Assessment Manager (AVP)

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

Cyber Human Risk Manager

Project Manager(Scrum)

Audit Manager

SAP Basis Application Support

Contact Centre Operations Manager

Senior Product Manager - Sustainable Finance Industry Manager

His Majesty's Inspector

Management Information Lead

Group Risk & Assurance Manager - Glasgow

Counsellor (Remote)

Spares Sourcing Manager

FP&A Manager

Depot Manager

Project Manager

Planning and Logistics Principal

Senior Risk & Control Analyst - Business Banking

Product Manager – Business Banking Transactional Products

Transformation PMO Analyst

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

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