Financial Crime Project Manager
Posted 3 days ago by 1762846420
£600 Per day
Outside
Hybrid
London Wall, London
Summary: We are seeking a Financial Crime Project Manager / Subject Matter Expert for a 6-month contract with a challenger bank, focusing on the design and implementation of Financial Crime frameworks. The ideal candidate will have experience in setting up and scaling such frameworks in a banking environment. This role requires strong project management skills and expertise in AML, KYC, and regulatory compliance. The position is based in Blackfriars, London, with a hybrid working arrangement.
Key Responsibilities:
- Lead the design and implementation of Financial Crime frameworks across key banking products including Credit Cards, Accounts/Savings, and Loans.
Key Skills:
- Proven background in challenger or digital banking.
- Demonstrable experience building and scaling Financial Crime frameworks from inception.
- Strong knowledge of AML, KYC, Fraud, and regulatory compliance.
- Hands-on project management and subject matter expertise across retail banking products.
- Excellent stakeholder management and delivery focus.
Salary (Rate): £600 per day
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: outside IR35
Seniority Level: Mid-Level
Industry: Finance
Job role
Financial Crime PM / SME - Challenger Bank (Contract - Outside IR35)
We are seeking an experienced Financial Crime Project Manager / Subject Matter Expert to join a growing challenger bank on a 6-month contract (Outside IR35).
The ideal candidate will have previous experience setting up and scaling Financial Crime frameworks from scratch within a challenger or start-up banking environment.
Key Details
- Location: Blackfriars, London (2 days per week on site)
- Duration: 6 months
- Day Rate: £600 per day (Outside IR35)
- Start: Immediate
Role Overview
You will lead the design and implementation of Financial Crime frameworks across the bank's key products:
- Credit Cards
- Accounts / Savings
- Loans
Requirements
- Proven background in challenger or digital banking
- Demonstrable experience building and scaling Financial Crime frameworks from inception
- Strong knowledge of AML, KYC, Fraud, and regulatory compliance
- Hands-on project management and subject matter expertise across retail banking products
- Excellent stakeholder management and delivery focus
This is an opportunity to shape and mature Financial Crime controls in a fast-paced, high-growth environment.