Financial Crime Transformation Manager
- by Streamline
- Location London, UK
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Salary
£70,000 - £75,000 / year
1022 days ago
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.
Role:
• 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.
Experience
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.
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.
Role:
• 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.
Experience
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.
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Job Type
Permanent, Full Time
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Work Authorisation
United Kingdom
- Industry Sector Finance
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Years Experience
5+ years
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Career Level
Manager (Manager/Supervisor of Staff)