Team Manager, Financial Crime - Edinburgh, United Kingdom - Lorien

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    Screening Team Lead (Financial Crime) - Edinburgh

    Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to join their organisation and lead from the front.

    In return for your efforts, they're also offering a great bonus, generous holidays, ongoing and supported upskilling and career progression, and a lot more.

    Day-to-day managing, coaching and shaping of the wider, growing Screening team (Sanctions, Regulatory Warnings, Politically Exposed Persons, etc.)
    Reviewing internal policies and procedures and ensuring they align to current regulations, standards and trends
    Managing stakeholders and working with touch points across Financial Crime and the rest of the business

    Previous background tackling and managing Screening workloads, and across managing and Quality Assurance
    Ability and demonstrable record of managing stakeholders and working across/alongside other financial departments or teams

    If this sounds like a good fit for your skills, and you'd like to hear more about this opportunity, the great company it sits with, or the many testimonies we've received from people we have introduced into this team who love the place, drop your latest CV over for immediate consideration and let's have a chat at a time that works for you.