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Global Financial Crime Monitoring & Testing Lead
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-30
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
M&G in Edinburgh is seeking a Monitoring & Testing Manager within Global Financial Crimes Compliance (2
LoD). The role focuses on independent assurance over Financial Crime risks, ensuring controls are well designed, implemented and effective.
You will engage with stakeholders, coordinate across SMEs and drive timely, high-quality reports. Essential candidates have strong AML/CTF knowledge, excellent communication, and proven analytical judgement.
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