Financial Crime Controls SME – Vice President (Glasgow)

Role: Financial Crime Controls SME – VP
Start: ASAP
End date: 11th December 2026
Contract: Inside IR35
Location: Glasgow (Hybrid – 2 days onsite)

Overview

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability. The VP Financial Crime Controls SME will provide senior-level expertise in controls testing, controls management, and Financial Crime risk oversight.

The role requires strong industry knowledge, strategic thinking, and the ability to operate as a senior SME within a complex Financial Crime controls environment.

The Role

The VP Financial Crime Controls SME will lead and oversee controls testing activity, providing expert challenge and guidance across Financial Crime risk areas. The role involves working closely with senior stakeholders to ensure controls are designed, tested, and managed effec...