Financial Crime Transformation Lead

Novia Financial plc; Bath; On-site; GBP 40,000 - 55,000; Full time

Benefits offered by this job

Eployee development

Job summary

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools.

The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations.

Qualifications

• Data analysis skills to identify trends from complex data sets.
• Experience in business analysis or project management.
• MS Excel and other MS Tools proficiency.
• Strong attention to detail and ability to work under pressure.
• Background in due diligence and/or data analysis, with involvement in oversight or onboarding activities.

Responsibilities

• Lead financial crime remediation initiatives across KYC and KYB activities.
• Work with SMEs to create detailed requirements for operational and technology enhancements.
• Develop and maintain remediation plans with milestones, dependencies and risks.
• Prioritise activities based on regulatory risk and operational exposure.
• Track progress against delivery plans and report to senior management.

Skills

Data analysis

Project management

MS Excel

Attention to detail

Due diligence

Tools

MS Office

Job description

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools.

The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations.