Summary: The Senior Practitioner role at a Tier 1 bank in Canary Wharf focuses on leading a significant FinCrime/KYC/CDD transformation project aimed at redefining compliance processes. The position involves spearheading the initial assessment phase, ensuring alignment with regulatory requirements and business objectives. The candidate will collaborate with cross-functional teams and engage with senior stakeholders to drive project success. This role requires extensive experience in FinCrime and KYC/CDD operations, along with strong leadership capabilities.

Key Responsibilities:

• Lead the initial assessment phase of the transformation project
• Provide hands-on insights based on FinCrime/KYC/CDD operations expertise
• Collaborate with cross-functional teams to develop actionable roadmaps
• Build trust and credibility with senior stakeholders and regulators
• Guide assessment phase deliverables, ensuring project objectives are met
• Incorporate industry-leading practices to drive efficiency and compliance

Key Skills:

• 10+ years' experience in FinCrime and KYC/CDD operations
• Track record of leading transformation projects in global banks
• Deep understanding of FinCrime regulations and compliance requirements
• Experience with KYC/CDD transformation initiatives and process optimisation
• Strong leadership skills to navigate complex, matrixed environments
• Project management expertise (Agile and Waterfall) is advantageous

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: Hybrid

IR35 Status: undetermined

Seniority Level: Senior

Industry: Other