Global Financial Crime Data & KRI Manager (12m FTC)

Posted 4 days 19 hours ago by M&GPrudential

Permanent
Full Time
Banking & Financial Services Jobs
Stirlingshire, Stirling, United Kingdom, FK7 0
Job Description

M&GPrudential is seeking a Group Financial Crime Compliance Data Manager (12 month FTC) in Stirling/Edinburgh. The role leads the Group's financial crime KRI framework, monitoring risk tolerances and delivering data-driven MI to risk and compliance stakeholders.

You will work across AML, sanctions, fraud, anti-bribery and customer due diligence, collaborating with 2LoD and technology teams to improve data governance and automate reporting.