Financial Crime Manager

Risk & Compliance | Edinburgh | Permanent | £ 44000 - £ 54000 Excellent Benefits | CHFCM

Financial Crime Manager (Risk Framework) – Edinburgh

Competitive salary & Benefits

My client is currently seeking Financial Crime Manager to take up a permanent position in their Edinburgh offices. This is an excellent opportunity to support the business in successfully implementing the Financial Crime Risk Framework and Assurance while managing competing requirements to deliver a balanced set of results and services.


    • Working collaboratively with Business areas on all aspects of Financial Crime, with particular focus on Fraud, influencing senior managers to successfully implement the policies, standards and methodologies.
    • Delivering the Financial Crime Assurance plan through thematic reviews and Oversight, highlighting financial crime & fraud risks and gaps and assisting in identifying actions to drive improvements and closure of gaps.
    • Attending and contributing to projects and governance committees across stakeholders to support and embed effective financial crime fraud management and capability.
    • Providing expert knowledge and guidance to Business Areas on all elements of the fraud Financial Crime Framework, promoting and fostering a risk culture of continual improvement.
    • Producing high quality MI and concise reporting for thematic reviews, governance committees and senior management.
    • Managing FC Fraud Horizon Risk scanning by continuously monitoring and assessing emerging threats and changes to the fraud environment and provide timely articulation of threats to key stakeholders to enable impact assessment.
    • Representing the bank at key industry & regulatory FC forums. Provide key stakeholders with industry outputs/insight/developments, assessing gaps and highlighting impacts and call for action for the Business.
    • Pro-actively identify risks and issues. Where risks are identified, ensure they are effectively managed and escalated.


The successful candidate will possess significant Financial Crime risk management experience along with a sound knowledge of Financial Crime risk management frameworks and regulatory requirements

  • Proven track record of working in flexible environment
  • Experience of proactive delivery of project deliverables
  • Good Commercial awareness
  • Excellent Communication and strong stakeholder engagement skills
  • Problem solving skills and proven ability to Influence and negotiation

This is an excellent opportunity to join a forward thinking business with a drive for continuous improvement and personal development / reward and realistic career progression.

If you feel that this opportunity is the right one for you then please apply now for a full job spec and to discuss further.

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