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Senior Financial Crime Risk Leader; Hybrid
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-21
Listing for:
careersdeltacapita
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Delta Capita is seeking a Financial Crime Risk Assessment Manager (AVP) to lead intelligence reviews, sign off investigations, and manage relationships across our highest‑risk client portfolio on a 10‑month fixed term contract in Glasgow with hybrid working.
You will investigate potential non‑compliance, fraud and misconduct, making key risk decisions to protect regulatory integrity, and ensure full compliance with data gathering and analysis at the core of your responsibilities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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