At a Glance
- Tasks: Lead investigations and manage high-risk client relationships to ensure compliance and protect the bank's reputation.
- Company: Join Delta Capita, a global leader in financial services and technology innovation.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: This is a 10-month fixed-term contract based in Glasgow with flexible working options.
- Why this job: Make a real impact by tackling financial crime and ensuring ethical standards in banking.
- Qualifications: Experience in risk assessment and a solid understanding of AML laws required.
The predicted salary is between 50000 - 60000 £ per year.
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.
Job requirements
- 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.
Financial Crime Risk Assessment Manager (AVP) in Glasgow employer: Delta Capita
Delta Capita is an exceptional employer, offering a dynamic work environment in Glasgow that fosters professional growth and ethical standards. With a commitment to diversity and inclusion, employees benefit from hybrid working arrangements and opportunities to engage in meaningful projects that protect financial integrity. Join us to be part of a forward-thinking team where your expertise in financial crime risk assessment will be valued and developed.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Assessment Manager (AVP) in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about openings that aren't even advertised yet.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of AML laws and compliance frameworks, and be ready to discuss your past experiences with risk assessment. We want to see you shine and show us how you can make confident decisions.
✨Tip Number 3
Showcase your investigative skills! Bring examples of your previous work in due diligence reviews or investigations to the table. We love seeing how you've tackled challenges and made a difference in your past roles.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals who are passionate about financial integrity and compliance.
We think you need these skills to ace Financial Crime Risk Assessment Manager (AVP) in Glasgow
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Risk Assessment Manager role. Highlight your experience in due diligence and risk assessment, and don’t forget to mention any relevant qualifications like AML certifications. We want to see how your background fits with what we’re looking for!
Showcase Your Skills:In your cover letter, showcase your understanding of AML laws and high-risk sectors. Use specific examples from your past roles to demonstrate your ability to make confident risk decisions. This is your chance to shine, so let us know how you can contribute to our team!
Be Clear and Concise:When writing your application, keep it clear and concise. Avoid jargon and make sure your points are easy to understand. We appreciate straightforward communication, especially when it comes to complex topics like financial crime risk!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, you’ll find all the details you need about the role and our company culture there. We can’t wait to hear from you!
How to prepare for a job interview at Delta Capita
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering laws and regulations. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles. This will show that you not only understand the theory but can also apply it practically.
✨Showcase Your Investigation Skills
Prepare to talk about your experience with investigations and due diligence reviews. Have examples ready that highlight your ability to gather data, analyse it, and make sound risk decisions. This is crucial for demonstrating your capability to handle high-risk client portfolios.
✨Communicate Clearly with Confidence
Practice presenting your findings clearly and confidently. You might be asked to explain complex risk assessments to senior stakeholders, so being able to articulate your thoughts in a straightforward manner is key. Consider doing mock interviews to refine your delivery.
✨Understand the Company Culture
Research Delta Capita’s values and mission. Understanding their approach to financial services and technology innovation will help you align your answers with what they’re looking for. It shows that you’re genuinely interested in the role and the company.
