Meraki Talent’s client is currently looking to hire a Compliance Assurance Manager into their Compliance Assurance function.  Our client is a leading Global Bank which has made a sizable commitment to their Glasgow campus.  Due to ongoing growth and development within their Compliance function an excellent new permanent role has been created.
Operating as part of a global team and reporting to the Compliance Director, you will be responsible for providing assurance capability by undertaking assurance reviews to assess and report on conduct and reputational risk management.
Key outcomes:
* Undertaking regular assurance reviews.
* Adhere to compliance assurance methodology in the execution of reviews (planning, testing, reporting)
* Keep up to date on how the business is evolving, regulatory developments and internal policies.
* Build a strong understanding of the risk and control environment so are able to challenging information provided to make risk based decisions based on sound judgement.
For this role my client is seeking a candidate with experience in Financial Crime gained in a Testing, Advisory, Audit or Legal capacity.  Familiarity with Financial Crime laws and regulations is required in order to assess Financial Crime risks