2 Banking & Financial Services jobs in Scotland - Lothian

Sign up for job alerts

You will receive job alerts for:

Please enter your email address.

Edinburgh, Scotland - Lothian, United Kingdom

Reference: UK775947

Posted on: 15/03/2019

Salary: GBP 65000.00 -> 75000.00 Per year

Job type: Permanent

Financial Crime - Senior Manager

The Opportunity This is an exciting opportunity for an experienced Technical Financial Crime specialist to lead a team of SMEs to advise the business design and implement a regulatory compliant strategy. To be successful in this role, you will have an expert knowledge of the external regulatory environm...

Edinburgh, Scotland - Lothian, United Kingdom

Reference: UK775852

Posted on: 15/03/2019

Salary: GBP 65000.00 -> 75000.00 Per year

Job type: Permanent

Financial Crime Intelligence - Senior Manager

The opportunity This is an exciting opportunity for an experienced Technical Financial Crime specialist to lead a team of SME analysts in the design and the delivery of the framework to demonstrate this business has an effective suite of 'monitoring systems' to identify and manage Financial Crime.  This...