Financial Crime Transformation/ Change Manager/Lead

Financial Crime Transformation/ Change Manager/Lead

Posted 1 week ago by GIOS Technology

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£57 Per hour
Undetermined
Hybrid
London Area, United Kingdom
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Anti Money Laundering Change Management Know Your Customer Management Project Management Risk Management Risk Mitigation

Summary: The Financial Crime Transformation/Change Manager/Lead role involves overseeing financial crime change management initiatives, particularly in a consulting context. The position requires expertise in financial crime, risk management, and regulatory compliance, with a focus on AML and KYC regulations. The successful candidate will lead the design of risk mitigation strategies and utilize compliance technologies and data analytics tools. This hybrid role is based in London and demands a strong background in financial crime compliance.

Key Responsibilities:

  • Lead financial crime change management initiatives.
  • Assess and design comprehensive financial crime risk mitigation strategies.
  • Focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions regulations.
  • Utilize financial crime compliance technologies and data analytics tools.

Key Skills:

  • Financial Crime Transformation/Change Management.
  • Financial Crime Regulatory Compliance.
  • AML (Anti-Money Laundering).
  • KYC (Know Your Customer).

Salary (Rate): £57.30/hr

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

We are hiring for Financial Crime Transformation/ Change Manager/Lead

Location: Hybrid - London

Demonstrated experience in financial crime change management or project management role, preferably within a consulting environment. Proven experience in financial crime, risk management, or regulatory compliance, with a strong understanding of AML, KYC, and sanctions regulations. Should be able to lead the assessment and design of comprehensive financial crime risk mitigation strategies, with a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions. Familiarity with financial crime compliance technologies and data analytics tools.

Key Skills : Financial Crime Transformation/ Change / Financial Crime Regulatory compliance / AML / Anti-Money Laundering / KYC

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