AFC Lead: Enterprise Risk Identification & Investigations

Aberdeen Group; City of Edinburgh; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading investment firm in Edinburgh seeks an Anti-Financial Crime Lead to develop and execute risk identification strategies. This role requires strong leadership and analytical skills to oversee the enterprise-wide risk assessment. The successful candidate will manage a team while ensuring compliance with financial crime regulations. Competitive benefits include 40 days of annual leave, a 16% pension contribution, and private healthcare.

Benefits

40 days annual leave

16% employer pension contribution

Discretionary performance-based bonus

Private healthcare

Gym discounts

Season ticket loans

Employee discount portal

Qualifications

• Extensive experience in managing financial crime risks and compliance.
• Proven leadership experience in risk assessments and investigations.
• Strong analytical skills and ability to communicate complex information.

Responsibilities

• Design and maintain risk assessment framework for financial crime.
• Lead annual risk assessment process and presentations.
• Manage financial crime investigations and reporting.

Skills

Anti-financial crime

Risk management

Regulatory compliance

Analytical skills

Leadership capability

Excellent communication

Job description

A leading investment firm in Edinburgh seeks an Anti-Financial Crime Lead to develop and execute risk identification strategies. This role requires strong leadership and analytical skills to oversee the enterprise-wide risk assessment. The successful candidate will manage a team while ensuring compliance with financial crime regulations. Competitive benefits include 40 days of annual leave, a 16% pension contribution, and private healthcare.