Strategic Group Financial Crime Risk Lead

Company:  Jobleads-UK
Location: Stirling
Closing Date: 04/09/2026
Salary: 100.000 - 125.000
Hours: Full Time
Type: Permanent

Job Description

M&G in Edinburgh or Stirling is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and influence risk governance across the organisation. The role covers AML, sanctions, fraud, KYC/CDD and third‑party risk with senior stakeholder exposure.

You will maintain risk registers, heatmaps and watchlists, challenge data and scoring, and drive continuous improvement. Hybrid 2–3 days per week; reports to the Group Financial Crime Functions Lead, collaborating across

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