logo for Hays Specialist Recruitment Limited

Financial Crime Manager - FTC - City, Edinburgh, United Kingdom, EH1

£45-55k

AML, Financial Crime, Risk Management, Assurance, Policy, Fraud

Your new company
A leading retail bank with an established national presence, and a recognised commitment to being one of the country's top employers is seeking to expand its Financial Crime Team in Edinburgh/London as it strives to improve its Financial Crime programme.

Your new role
As a Financial Crime Manager, you will support the Head of Financial Crime Framework in delivering the Financial Crime Assurance plan and conducting end to end Thematic reviews. You will work collaboratively with the wider Business, gaining exposure to different functions. A focus will be on Fraud, as you work with senior managers to implement effective policies and methodologies in this area.

What you'll need to succeed
Robust experience within Financial Crime Risk Management, with a sound understanding of related regulatory requirements. You must have a track record of meeting key project deliverables within a set time frame.

What you'll get in return
An 8-month FTC paying a salary of £55,000 pro-rata. You will gain a substantial amount of exposure and will communicate directly to the Head of Financial Crime Function throughout the contract.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk