- 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.
Compliance Assurance Manager - Financial Crime
Meraki Talent Limited
Posted 19 days ago, valid for a month
Glasgow, City of Glasgow G62 6EP, Scotland
![Salary](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fmoney.051dde9b.png&w=48&q=75)
£40,000 - £70,000 per annum
Full Time
Sonic Summary
- Job Title: Compliance Assurance Manager
- Salary: Excellent salary with a flexible benefits package
- Experience Required: Must have experience in Financial Crime background, Testing, Advisory, Audit, or Legal capacity
- Experience Required: Must demonstrate substantial conduct review experience
- Year of Experience Required: Not specified