Financial Crime VP – Strategic Change
Posted 1 week ago by GIOS Technology
Negotiable
Undetermined
Hybrid
Greater London, England, United Kingdom
Summary: The role of Financial Crime VP – Strategic Change involves serving as a Business Analyst with a focus on AML/Financial Crime transformation and regulatory change projects. The position requires a deep understanding of the financial crime regulatory environment and a proven track record in designing and implementing Target Operating Models. The candidate will need to demonstrate exceptional analytical and stakeholder management skills while working in a hybrid setting in London.
Key Responsibilities:
- Engage in AML/Financial Crime transformation and regulatory change projects.
- Design and implement Target Operating Models (TOMs) across 1st and 2nd line functions.
- Develop compliance policies and control frameworks.
- Apply a risk-based approach to financial crime management.
- Manage stakeholder relationships effectively.
- Conduct thorough analysis and documentation related to financial crime regulations.
Key Skills:
- Target Operating Models (TOMs)
- AML
- KYC
- Sanctions
- Stakeholder management
- Banking
- Exceptional analytical skills
- Documentation skills
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Financial Crime - Business Analyst /VP / SME
Location: London - Hybrid / 2-3 days Per week in Office
Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Proven track record in Target Operating Model (TOM) design and implementation, preferably across both 1st and 2nd line functions. Strong knowledge of control frameworks, compliance policy development, and the application of a risk-based approach. Exceptional analytical, documentation, and stakeholder management skills.
Key Skills: Target Operating Models (TOMs) / AML / KYC / Sanctions / Stakeholder management / Banking