Manager Financial Crime Risk jobs in Scotland

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FINANCIAL CRIME INVESTIGATIONS MANAGER

Day-to-day, youll coach and support team members to manage Financial Crime risks while meeting agreed service levels across each of the Financial Crime pillars. Youll support the reporting of information to relevant stakeholders...

CompanyNatwest Group
AddressEdinburgh, City of Edinburgh
CategoryHuman Resources
Job typeFull time
Date Posted 2 months ago See detail

Financial Crime Investigations Manager

Natwest Group

Edinburgh, City of Edinburgh

Day-to-day, youll coach and support team members to manage Financial Crime risks while meeting agreed service levels across each of the Financial Crime pillars. Youll support the reporting of information to relevant stakeholders...

Senior Manager Financial Promotions & CMA Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Financial Promotions regulations, including the practical application of these regulations in an increasing digital and agile world. Evidence of being a technical expert o...