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Financial Crime Transformation Manager

  • Location: United Kingdom
  • Salary: c£50,000 pa per year
  • Job Type:Permanent

Posted 18 days ago

Our clients are one of the prestigious Big 4 Accountancy Firms and we are assisting them in their search for a Financial Crime Transformation Manager. Successful candidates will be skilled in managing workstreams, or entire projects through all key stages of a transformation engagement, from diagnostic to implementation, within the context of financial crime.


● 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

● Working with other parts of the company, including the Forensics, Data & Analytics and Technology Enablement teams, to design and deliver holistic solutions

● Facilitating client workshops to scope and design transformational solutions and work through challenges with client stakeholders

● Building and managing client relationships on projects and supporting the company’s commercial position

● Developing and improving the assets, methodologies, and tools to deliver consistent, world class operational excellence capability

● Identifying, managing, and mitigating programme/project risks and issues throughout the delivery lifecycle

● Actively supporting development of the Financial Crime capability and playing an active role in building the community

Skills and Experience:


● Previous consulting experience, ideally in a Big 4 or other management consulting practice.

● Managerial roles on Financial Crime Transformation engagements with a proven track record of successfully leading client projects across the delivery lifecycle.

● 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.)

● Transformation Leadership and/or Operational Excellence capabilities (as listed above).

● Work in or with the Financial Services industry, predominantly in Banking (Business, Commercial, Investment or Retail)

● Leading client workshops to resolve client issues, design an optimised process/control and develop an implementation plan


• Deep Subject Matter Expertise on one or more topics within Financial Crime to support development of our internal propositions and thought leadership.

• Understanding of Financial Crime technology solutions in the market and best practice deployment into Banking Operations

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.