• Anywhere


Dougie McAndrew

We have just started work on a new, Senior Financial Crime role at a growing Challenger Bank, with operations in Edinburgh and Glasgow. Sitting in the first line team, the Senior Financial Crime Systems & Analysis Manager, will lead and own the AML and Originations Systems management, opportunity identification and risk management for the bank. You will lead a team of 13, providing technical expertise, analysis and project support across the business.

The head of this team is just in-role and there is a great opportunity to work alongside side her, as part of her leadership group, to develop the systems and analysis infrastructure and environment as the business embarks on an exciting growth journey. As a Challenger Bank, the role would give you the opportunity to work across a broad range of products, projects and other developments, as well as the chance to interact on a daily basis with a diverse set of senior stakeholders.

The client is looking for high quality, experienced candidates with:

a strong analytical mind-set and skill-set;
an excellent appreciation of FC/Fraud systems, regulation and risk management;
an understanding of the end to end customer journey within retail banking products; and a
a flair for team leadership and development.

They are offering a strong financial package for the right candidate. Whilst the majority of the team is based in Central Scotland, there is scope for this role to operate on a relatively remote basis, with visits to the offices for team meetings and key stakeholder interactions.

If you think this is a good fit to your experience and meets your career ambitions, please get in touch.

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

Upload your CV or any other relevant file. Max. file size: 100 MB.
Please tick to consent to your data being used in line with the guidance set out in our privacy policy.