Financial Crime Transformation Lead

Grant Thornton UK LLP

Greater London

Hybrid

GBP 70,000 - 110,000

Full time

4 days ago

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Job summary

Grant Thornton UK LLP is seeking a Manager to join the Financial Crime Transformation & Optimisation team in the UK. You will lead workstreams across AML, sanctions and fraud, shaping operating models, and delivering regulatory remediation with clients in financial services.

The role involves collaborating with Legal, Data and Change teams, and guiding junior staff. You will help design future-state processes, leverage automation and AI where appropriate, and run client workshops to deliver

Qualifications

Good knowledge of AML, sanctions and/or fraud with practical experience in at least one area.
Experience delivering transformation, remediation, process improvement or technology change.
Strong analytical and problem-solving skills with ability to move from issue to solution.
Experience mapping and redesigning processes, controls or operating models.

Responsibilities

As a Manager within Financial Crime Transformation & Optimisation, manage workstreams and deliver client outputs.
Analyse operating models, processes and controls and design future-state components.
Support regulatory remediation and responses to regulatory reviews.
Coordinate activity across Financial Crime, Operations, Technology, Data and Change teams.
Run client workshops and present analysis to senior stakeholders.
Supervise and develop junior team members and contribute to proposals and methodologies.