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Financial Crime Change Manager

  • Location: Greater London
  • Salary: £80,000 - £90,000 per year
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Pritesh Chudasama
  • Contact Email:
  • Expiry Date: 28 October 2021
  • Job Ref: PCH/18094

Financial Crime Change Manager is required for a leading commercial bank based in London.


As the Financial Crime Change Manager you will be responsible for providing design thinking and expert knowledge across Change Portfolios, supporting deliverables that underpin the Bank’s Corporate Strategy specifically focused on all matters Financial Crime.



  • Provide Financial Crime based subject matter expertise to both Strategic and Operational Change deliverables and assume lead and support SME roles on both larger enterprise and local projects. Through this, design solutions and implement change into the business including business readiness activity.

  • Maintain relationships with stakeholders in their FSME area to keep current on BAU practices and build relationships more broadly across the business to act as an advocate of Change Management as well as supporting the consistency of messaging across the business.

  • Act as support to the business when needed to assess financial crime change opportunities.

  • Challenge ongoing design of both strategic and operational financial crime changes to align to strategic objectives, resolve roadblocks and design issues and influence financial crime changes in thinking where required

  • Have a global mindset ensuring both local and global financial crime change requirements are factored into thinking where applicable



  • A Financial Crime expert that was worked extensively on change

  • Experience working within 1st line and 2nd line Financial Crime teams, including development of risk and control frameworks, target operating models and embedding AML Policy, CDD Standards and Operating Procedures

  • Designing and delivering business and technology solutions in the Financial Institutions space with a particular focus on transaction monitoring, sanctions and fraud screening systems and related rules tuning and alert thresholds

  • Experience in and understanding of Financial Crime risk rating model parameters

  • Experience of Project Management/Delivery

  • Understanding Bank Operations and IT systems