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Senior Manager – Financial Crime Transformation

  • Salary: £75k plus benefits per year
  • Job Type:Permanent

Posted 7 months ago

  • Sector: Financial Crime & Fraud
  • Contact: Andy Hodson
  • Contact Email:
  • Expiry Date: 16 January 2021
  • Job Ref: AH/17046

Our client is looking to recruit Senior Managers who can take a lead role in their Financial Crime Transformation capability within the Transformation Services team. The role requires experience leading transformation change programmes on Financial Crime engagements.

 Key responsibilities include:

- 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
- Working with other parts of the business, including the Forensics, Data & Analytics and Technology Enablement teams, to design and deliver holistic solutions
- Leading client workshops to scope and design transformational solutions and work through challenges with client stakeholders
- Identifying, managing and mitigating risks and issues throughout the delivery lifecycle
- Developing and improving assets, methodologies and tools to deliver consistent, world class operational excellence capability
- Owning client relationships on programmes and supporting the business’s commercial position
- Playing a lead role in the development of Financial Crime capability and building the community

Technical Skills (required):

  • Senior Managerial roles on Financial Crime Transformation engagements with a proven track record of successfully leading client workstreams, or preferably programmes, across the delivery lifecycle
  • Financial Crime operating model design and implementation
  • Re-engineering of financial crime processes, systems and controls
  • 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 you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.