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Strategic Group Financial Crime Risk Lead
Job in
Stirling, Stirlingshire, AB42, Scotland, UK
Listed on 2026-08-01
Listing for:
M&GPrudential
Part Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
M&G in Edinburgh or Stirling is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and influence risk governance across the organisation. The role covers AML, sanctions, fraud, KYC/CDD and third‑party risk with senior stakeholder exposure.
You will maintain risk registers, heatmaps and watchlists, challenge data and scoring, and drive continuous improvement. Hybrid 2–3 days per week; reports to the Group Financial Crime Functions Lead, collaborating across
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