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Senior Risk Assessment Specialist Impact Reviews
Job in
Kirkliston, City of Edinburgh Area, EH29, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Seasonal/Temporary
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Kirkliston
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate to lead investigations into high-risk clients and complex cases based in Glasgow. The candidate will analyze intelligence to identify potential non-compliance or fraud, ensuring that financial integrity standards are upheld.
This dynamic role involves reviewing court orders, advising on transaction monitoring, and escalating key issues. It's a temporary position with potential for permanent placement.
Enjoy a range of benefits including pension enrollment, holiday pay, and access to an Employee Assistance Programme.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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