Financial Crime Programme Manager

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

Job summary

A large international bank in London is seeking an experienced Financial Crime Programme Manager. You will be responsible for managing financial crime transformation programmes and ensuring regulatory compliance. The ideal candidate has a background in Finance or Economics, solid knowledge in financial crime principles, and strong project management skills. This position offers a competitive salary package between £110,000 and £130,000 GBP with opportunities for career development.

Benefits

Competitive salary package

Standard company benefits

Supportive and inclusive company culture

Career development opportunities

Qualifications

• Proficiency in managing financial crime programmes.
• Strong knowledge of financial crime principles and regulatory requirements.
• Experience within Client Lifecycle Management (CLM) preferred.

Responsibilities

• Manage and deliver financial crime transformation programmes.
• Develop and implement strategic plans related to financial crime prevention.
• Collaborate with internal and external stakeholders to improve financial crime frameworks.

Skills

Financial Crime Programme Management

Regulatory Compliance

Strategic Planning

Risk Management

Client Lifecycle Management

Communication Skills

Leadership Skills

Education

Degree in 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.