Financial Crime Assurance Manager: Compliance Monitoring in Glasgow

Financial Crime Assurance Manager: Compliance Monitoring in Glasgow

Glasgow Full-Time No home office possible
Santander
A leading financial institution in the UK is seeking a Financial Crime Assurance Manager to oversee compliance monitoring and testing across retail and corporate banking. This role involves leading reviews to ensure effective management of non-financial risks, producing insightful reports, and facilitating stakeholder engagement. The ideal candidate will have strong experience in compliance, excellent organizational skills, and knowledge of UK regulatory requirements. The position offers a hybrid working model with opportunities for professional growth. #J-18808-Ljbffr
Santander

Contact Detail:

Santander Recruiting Team