At a Glance
- Tasks: Lead investigations and make key risk decisions in high-stakes financial environments.
- Company: Join a leading bank committed to integrity and compliance.
- Benefits: Enjoy competitive pay, pension plan, holiday pay, and 24/7 support.
- Other info: Flexible hybrid work model with opportunities for personal growth.
- Why this job: Make a real impact by protecting the bank's reputation and ensuring compliance.
- Qualifications: Experience in AML, KYC, or risk assessment is essential.
The predicted salary is between 50000 - 60000 € per year.
Location: Glasgow or Northampton (Hybrid: 2 days per week in the office)
Contract: 6 months
Overall purpose of the role: As a Risk Assessment Manager, 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 you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, evidence-based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence.
Key Responsibilities
- Undertake investigations and make definitive risk decisions on complex Financial Crime cases.
- Actively review evidence and conduct clear risk assessments of customers, acting as the decision‑maker with personal authority to conclude cases.
- Manage, steer, and guide a team of investigators across multiple sites, stepping back from hands‑on processing to provide leadership.
- Gather data, analyze intelligence, and manage relationships across a high-risk business banking client portfolio.
- Present confident, well‑reasoned risk decisions and findings clearly to senior stakeholders.
Key Skills
- Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager.
- Essential: Considerable understanding of AML laws, regulations, and compliance frameworks (e.g., Wolfsberg, JMLSG, AML4/5/6, FATF).
- Essential: Excellent knowledge of high‑risk industry sectors and money laundering threats posed by Business Banking clients (such as Gaming/Gambling, Payment Service Providers, Defence, and Charities).
- Essential: Proven experience of actively making Risk Decisions/assessments of customers, rather than just generic “tick‑box” KYC document gathering.
- Desirable: Formal qualifications or certifications in Anti‑Money Laundering (AML), such as an ICA Diploma, Certificate in AML, or CAMS.
- Desirable: Specific Subject Matter Expert (SME) knowledge built up in particular sectors or entities.
- Desirable: Experience managing high‑quality due diligence reviews.
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay (after eight weeks on assignment). You can discuss any special holiday requests, for weddings, graduations or other significant occasions during this initial period with your team leader. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life.
Risk Assessment Manager in Carmunnock in Glasgow employer: Energy Jobline CVL
As a Risk Assessment Manager at our Glasgow location, you will thrive in a dynamic work culture that prioritises integrity and collaboration. We offer competitive benefits, including a pension plan and access to an Employee Assistance Programme, ensuring your well-being is supported. With opportunities for professional growth and the chance to lead a team in high-stakes environments, this role is perfect for those seeking meaningful and impactful employment.
StudySmarter Expert Advice🤫
We think this is how you could land Risk Assessment Manager in Carmunnock in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work in risk assessment or financial crime. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML laws and compliance frameworks. Be ready to discuss real-life scenarios where you've made tough risk decisions. Show them you’re not just ticking boxes!
✨Tip Number 3
Don’t forget to showcase your leadership skills! If you’ve managed teams before, share examples of how you guided investigators through complex cases. This will highlight your ability to steer a team effectively.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect with us directly.
We think you need these skills to ace Risk Assessment Manager in Carmunnock in Glasgow
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Risk Assessment Manager role. Highlight your experience in AML, KYC, and risk assessments, and don’t forget to mention any relevant qualifications. We want to see how your skills match what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Share specific examples of your past experiences that relate to the responsibilities listed in the job description. We love a good story!
Showcase Your Decision-Making Skills:Since this role involves making key risk decisions, be sure to highlight your decision-making skills in your application. Provide examples of complex cases you've handled and the outcomes. We want to know how you think and act under pressure!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!
How to prepare for a job interview at Energy Jobline CVL
✨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 frameworks like Wolfsberg and FATF, as well as how they apply to high-risk sectors. This will show that you’re not just familiar with the basics but can also navigate complex compliance landscapes.
✨Showcase Your Decision-Making Skills
During the interview, be ready to share examples of when you've made tough risk decisions in the past. Highlight your thought process and how you arrived at those conclusions. This will demonstrate your ability to handle the responsibilities of a Risk Assessment Manager effectively.
✨Demonstrate Leadership Experience
Since this role involves managing a team of investigators, it’s crucial to showcase your leadership skills. Talk about your experience guiding teams, resolving conflicts, and steering projects to success. Use specific examples to illustrate how you’ve led teams in high-pressure situations.
✨Prepare for Stakeholder Engagement
You’ll need to present findings to senior stakeholders, so practice articulating your risk assessments clearly and confidently. Think about how you can convey complex information in an understandable way. This will help you stand out as someone who can communicate effectively across all levels of the organisation.
