Strategic Group Financial Crime Risk Lead

Job Description

M&G in Edinburgh or Stirling is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and influence risk governance across the organisation. The role covers AML, sanctions, fraud, KYC/CDD and third party risk with senior stakeholder exposure.

You will maintain risk registers, heatmaps and watchlists, challenge data and scoring, and drive continuous improvement. Hybrid 2-3 days per week; reports to the Group Financial Crime Functions Lead, collaborating across