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Financial Crime Monitoring & Testing Manager (2LoD
Job in
Stirling, Stirlingshire, AB42, Scotland, UK
Listed on 2026-08-08
Listing for:
M&GPrudential
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
M&GPrudential is seeking a 2
LoD GFCC Monitoring and Testing Consultant for a 12‑month FTC based in London. The role concentrates on independent assurance of Financial Crime controls across the 2
LoD function, ensuring designs are robust and operating effectively.
You will deliver proportionate reviews, assess CDD/EDD, sanctions and transaction monitoring controls, and produce evidence‑backed findings for senior management. Collaboration with cross‑functional teams and SMEs is essential.
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