• Anywhere


Mark Straiton

This is a great opportunity to join a top Retail Bank’s specialist Financial Crime Assurance team.

As part of a small team, the role focuses on providing 2nd line assurance & oversight of all areas of financial crime, including AML, Sanctions, ABC, CTF etc (but not Fraud).

Financial Crime subject matter expertise in AML, ABC, Sanctions or CTF etc is sought and this must have been gained in a 2nd line assurance, or 3rd line audit capacity.

The role offers strong career development opportunities both within the team and the company’s wider Financial Crime areas.

If this role sounds appealing and you think you have the right experience, please contact me for a job spec and discussion.

Adam Appointments is the only Scottish agency specialising exclusively in Corporate Governance recruitment.

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