Global Financial Crimes Monitoring Lead

A leading investment firm is seeking a Monitoring & Testing Manager in Stirling, Scotland, focusing on Financial Crimes Compliance. The role requires delivering assurance on Financial Crime risks and utilizing strong analytical skills to produce comprehensive reports. Candidates should have solid experience in assurance, a robust understanding of compliance frameworks, and excellence in stakeholder engagement. The position offers a range of benefits including a competitive pension scheme and generous annual leave.#J-18808-Ljbffr…