Connecting Talent to opportunity

Connecting Talent to opportunity

Financial Crime Transformation Manager


Job Description:

Financial Crime Project / Change Manager

World leading FS consultancy seeking to build its practice in the entire FinCrime eco-system with the hire of a number of Senior Consultant and managers.
The roles will help to transform businesses through advisory skills, industry knowledge and specialist expertise of the UK Financial Crime sector.

• Managing workstreams or entire programmes on Financial Crime engagements through all key stages of a transformation project, from diagnostic to implementation.
• Planning, leading and performing diagnostic analysis by applying analytics techniques to current control operating models and frameworks.
• End to end process design for financial crime controls that combine regulatory compliance with operational efficiency.
• Leading client workshops to scope and design transformational solutions and work through challenges with client stakeholders.
Minimum of five or more years work experience within Financial Crime Transformation engagements
• Financial Crime operating model design and implementation.
• Re-engineering of financial crime processes, systems and controls (customer due diligence, sanctions and adverse press screening, transaction monitoring, ongoing reviews etc.)
• Work in or with the Financial Services industry, predominantly in Banking (Business, Commercial, Investment or Retail)
• Deep Subject Matter Expertise on one or more topics within Financial Crime to support development of our internal propositions and thought leadership.


  • Job Type

    Permanent, Full Time

  • Work Authorisation

    United Kingdom

  • Industry Sector Finance
  • Years Experience

    5+ years

  • Career Level

    Manager (Manager/Supervisor of Staff)

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