Financial Crime Oversight VP – Business Banking Risk

Job Description

A major financial institution in Glasgow is seeking a Business Banking Financial Crime Business Oversight Compliance VP. In this pivotal role, you’ll oversee financial crime controls, drive due diligence and engage with senior stakeholders. Ideal candidates will have a strong background in financial crime compliance, risk profiling, and the ability to produce high-quality business summaries. The position requires a deep understanding of evolving risks and familiarity with financial crime tools, aiming to enhance risk assessment capabilities.