The Vanguard Group is seeking a Financial Crime Controls & Advisory Specialist to partner with stakeholders in strengthening the financial crime control framework and advising on risks, controls, and regulatory expectations. The role emphasizes risk assessments, control design, and governance within a hybrid work model.
You will provide subject matter expertise on AML, sanctions, and related risks, support BWRA and RCSA activities, and drive continuous improvement across risk management,
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Senior Financial Crime Controls & Advisory Specialist in Manchester employer: The Vanguard Group
Vanguard is an exceptional employer that fosters a collaborative and inclusive work culture, empowering its crew to thrive in a hybrid environment. With a strong commitment to employee growth, Vanguard offers opportunities for professional development and mentorship, particularly for those in technical roles like the Data Engineering Technical Lead. Located in a vibrant area, this role not only allows you to influence cutting-edge data strategies but also to be part of a mission-driven team dedicated to serving clients' best interests.
