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Global Financial Crime Monitoring & Testing Lead
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-13
Listing for:
M&GPrudential
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
M&GPrudential in the United Kingdom seeks a Monitoring & Testing Manager within Global Financial Crimes Compliance (GFCC) to deliver independent, risk-based assurance over 1
LOD controls. You will assess design, implementation and effectiveness of AML/CTF, sanctions and related controls, with evidence-based findings for senior governance bodies.
You will lead reviews, coordinate with SMEs and data owners, and contribute to assurance planning, reporting and continuous improvement in a fast-moving
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