Financial Crime Programme Manager

Page Executive; London; On-site; Confidential; Full time

Job summary

A leading international bank in London is seeking a Financial Crime Programme Manager to oversee financial crime transformation initiatives. This role involves managing compliance, collaborating with stakeholders, and implementing strategic plans to enhance financial crime prevention efforts. The ideal candidate will have a strong background in finance, excellent communication skills, and the ability to lead cross-functional teams.

Benefits

Competitive salary package

Standard company benefits

Inclusive company culture

Career development opportunities

Qualifications

• Solid educational background in Finance or Economics.
• Proficiency in managing financial crime programmes.
• Strong knowledge of financial crime principles.

Responsibilities

• Manage and deliver financial crime transformation programmes.
• Develop and implement strategic plans.
• Monitor and report on effectiveness of financial crime controls.

Skills

Financial Crime Knowledge

Communication Skills

Leadership Skills

Risk Management

Education

Finance, Economics or related field

Job description

• An opportunity to lead a major financial crime programme
• Experienced Programme manager with strong Financial Crime knowledge.

About Our Client

Our client is a well-established, large international bank, based in the heart of London. They are known for providing innovative and quality services to a wide array of clients, maintaining a strong reputation in the market.

Job Description

Financial Crime Programme Manager responsibilities:

• Manage and deliver financial crime transformation programmes.
• Develop and implement strategic plans related to financial crime prevention.
• Leading a number of workstreams across Client Lifecycle Management (CLM), AML, KYC and transaction banking.
• Ensure regulatory compliance across all banking sectors.
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  Planning, coordinate and drive completion of all project artefacts including the charter, regulatory requirements, project roadmap, budget, testing, deliverables implementation and handover into business as usual.
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  Managing risks and issues and their associated mitigation plans to the C-level Project Sponsor and appropriate committees (SteerCo) to prevent impact or additional risk.
• Collaborate with internal and external stakeholders to improve financial crime frameworks.
• Perform risk assessments and propose mitigation strategies.
• Provide guidance on financial crime related matters to the team and senior management.
• Monitor and report on the effectiveness of financial crime controls.
• Stay updated on financial crime trends and regulatory changes within the industry.

The Successful Applicant

A successful Financial Crime Programme Manager should have:

• A solid educational background in Finance, Economics or related field.
• Proficiency in managing financial crime programmes.
• Strong knowledge of financial crime principles and regulatory requirements.
• Experience within Client Lifecycle Management (CLM) preferred.
• Experience in strategic planning and risk management.
• Excellent communication and leadership skills.
• Ability to work well with a team and across various departments.

What's on Offer

• A competitive salary package within the range of £110,000 - £130,000 GBP.
• Standard company benefits.
• A supportive and inclusive company culture.
• Opportunity to work with a well-established organisation within the Financial Services sector.
• Regular opportunities for career development and progression.

We encourage all candidates who believe they could thrive as a Financial Crime Programme Manager in our London office to apply and look forward to reviewing your application.