Financial Crime Risk, Control & Transformation Oversight Specialist
Bankstcharles
Glasgow, United Kingdom
Financial crime compliance oversight
Risk assessment facilitation
Control governance
The purpose of this role is to contribute to effective oversight of the firm’s compliance to Financial Crime risk management
Job Summary
The purpose of this role is to contribute to effective oversight of the firm’s compliance to Financial Crime risk management.
This role provides strategic oversight across Financial Crime through the facilitation and oversight of the annual risk assessment cycle, control governance, issues management and adherence to regulatory reporting requirements.
You will play a pivotal role in safeguarding the firm against financial crime.
Matching Summary
The purpose of this role is to contribute to effective oversight of the firm’s compliance to Financial Crime risk management.
Skills & Requirements
Must-have
Financial Crime compliance oversight
Risk assessment facilitation
Control governance
Issue management
Regulatory reporting adherence
Data analysis and reporting
Nice-to-have
Strategic thinking
Continuous improvement
Stakeholder engagement
Adaptability in dynamic environments
Key Requirements
Strong background in Financial Crime or Compliance oversight
Experience working with senior stakeholders
In-depth understanding of KPIs and SLAs
Ability to drive continuous improvement and strategic transformation
Highly organised with excellent communication skills