1 to 2 of 2 Risk Assessment Jobs in Glasgow with Remote Work Options

reporting to CEO/Board Level About Our Client Michael Page is delighted to be partnered with RMA, the national centre of expertise in risk assessment and risk management in Scotland. RMA contributes to creating a modern, effective, and evidence-based justice system that is fit-for … governance and compliance. A degree in Business, Accounting, or a related field. Professional qualifications (ACCA, CIMA or equivalent). Proficiency in financial reporting and risk management. Knowledge of financial statutory processes. Knowledge of corporate governance Knowledge of Records Management processes. Knowledge of Corporate Risk Management. What's on more »

information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk committees. Monitoring threat and risk trends to direct financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the … prioritisation in strategy and deployment of resources. Qualifications We would love you to bring! Technical understanding of MI data sources and analysis, threat/risk assessment and intelligence operations Knowledge of relevant AML and Proceeds of Crime legislation Broad knowledge of fraud/financial crime risk management more »