Job Title

Risk Assessment Manager

Location

Glasgow or Northampton (Hybrid: 2 days per week in the office)

Contract

6 months

Overall Purpose of the Role

As a Risk Assessment Manager, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest‑risk client portfolio. This role spans sensitive, high‑risk sectors and requires you to investigate potential non‑compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key evidence‑based decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence.

Key Responsibilities

• Undertake investigations and make definitive risk decisions on complex Financial Crime cases.
• Actively review evidence and conduct clear risk assessments of customers, acting as the decision‑maker with personal authority to conclude cases.
• Mana...