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- Tasks: Lead assurance reviews to combat financial crime and provide actionable insights.
- Company: Join a dynamic team focused on fighting illegal activities like human trafficking and drug trade.
- Benefits: Make a meaningful impact while working in a collaborative environment with growth opportunities.
- Why this job: Shape financial crime risk assurance and influence key stakeholders in a vital sector.
- Qualifications: Strong experience in Assurance or Internal Audit, especially in financial crime risk management.
- Other info: Ideal for those with 2LOD Assurance or Audit background; 1LOD experience not suitable.
The predicted salary is between 43200 - 72000 £ per year.
Financial Crime Assurance Manager – Greater Glasgow
Exciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!
Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial crime risk management.
The Role: Key Responsibilities
- Leading assurance reviews as part of the financial crime assurance plan, delivering clear, timely, and impactful opinions.
- Designing and agreeing review scopes, ensuring delivery against key milestones.
- Collaborating across teams to assess whether financial crime risks are effectively identified, assessed, and managed.
- Producing high-quality, evidence-based reports to provide senior management with actionable insights.
- Identifying issues or areas for improvement and overseeing the execution of management actions to address findings.
- Validating the effectiveness of actions taken to mitigate identified risks.
What You Bring (Essential)
- Strong experience in Assurance, Compliance Monitoring, or Internal Audit, particularly in assessing financial crime risk management within the banking sector.
- Expertise in conducting and leading reviews of financial crime risk management frameworks, systems, and controls.
- Solid financial crime or broader risk management knowledge.
- Outstanding stakeholder management skills with the ability to influence and communicate effectively, even with challenging stakeholders.
Desirable Attributes
- Advanced project management and organisational skills, capable of working independently or leading others.
- Exceptional written and verbal communication skills to articulate findings and emerging business trends.
- A recognised qualification in Financial Crime, Compliance, or Internal Audit (e.g., ICA, ACAMS, or equivalent).
This role is perfect for professionals with a 2nd Line of Defence (2LOD) Assurance or Audit background, seeking an opportunity to shape financial crime risk assurance. Bring your expertise to a dynamic environment where your work will have a meaningful impact.
Having only Financial Crime operations or 1LOD experience is not aligned to this particular position
Assurance Manager - Financial Crime employer: Change Recruitment
Contact Detail:
Change Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Assurance Manager - Financial Crime
✨Tip Number 1
Make sure to highlight your experience in Assurance, Compliance Monitoring, or Internal Audit during networking events. Connect with professionals in the banking sector who have a focus on financial crime risk management.
✨Tip Number 2
Engage with industry-specific forums and groups that discuss financial crime and compliance. This will not only expand your knowledge but also help you build connections that could lead to job opportunities.
✨Tip Number 3
Consider attending workshops or webinars focused on financial crime risk management frameworks. This will enhance your expertise and demonstrate your commitment to staying updated in the field.
✨Tip Number 4
Reach out to current or former employees of StudySmarter on LinkedIn to gain insights about the company culture and expectations for the Assurance Manager role. Personal connections can often provide valuable information that sets you apart.
We think you need these skills to ace Assurance Manager - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Assurance, Compliance Monitoring, or Internal Audit, especially within the banking sector. Emphasize any specific projects or roles where you assessed financial crime risk management.
Craft a Compelling Cover Letter: In your cover letter, express your passion for combatting financial crime and detail how your skills align with the responsibilities of the role. Mention your stakeholder management abilities and provide examples of how you've influenced outcomes in previous positions.
Showcase Relevant Qualifications: If you have any recognized qualifications in Financial Crime, Compliance, or Internal Audit (like ICA or ACAMS), make sure to mention them prominently in your application. This will demonstrate your commitment and expertise in the field.
Highlight Communication Skills: Since exceptional written and verbal communication skills are essential for this role, include examples in your application that showcase your ability to articulate findings and trends effectively, particularly in challenging situations.
How to prepare for a job interview at Change Recruitment
✨Showcase Your Financial Crime Expertise
Make sure to highlight your experience in financial crime risk management, especially within the banking sector. Be prepared to discuss specific examples of how you've assessed and managed financial crime risks in previous roles.
✨Demonstrate Strong Stakeholder Management Skills
Prepare to share instances where you've effectively influenced and communicated with challenging stakeholders. This role requires outstanding stakeholder management, so showcasing your ability to navigate complex relationships will be crucial.
✨Prepare for Assurance Review Scenarios
Anticipate questions related to leading assurance reviews and designing review scopes. Think about how you would approach these tasks and be ready to discuss your methodology and any relevant experiences.
✨Communicate Clearly and Effectively
Since exceptional written and verbal communication skills are essential for this role, practice articulating your findings and insights clearly. Consider preparing a brief presentation or summary of a past project to demonstrate your communication style.
