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

Posted 1 hour 32 minutes ago by M&GPrudential

Permanent
Full Time
Banking & Financial Services Jobs
Midlothian, Edinburgh, United Kingdom, EH120
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.

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