Financial Crime Transformation Manager

Grant Thornton UK LLP

Greater London

Hybrid

GBP 75,000 - 110,000

Full time

3 days ago

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Job summary

Grant Thornton UK LLP is seeking a Manager to join our Financial Crime Transformation & Optimisation capability. You will lead workstreams across AML, sanctions and fraud, shaping future-state operating models and implementing regulatory and technology-driven changes.

You will manage client teams across Financial Crime, Operations, Technology and Change, mentor juniors and run workshops for senior stakeholders, helping clients improve their processes with data, automation and AI.

Qualifications

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 design practical solutions.
Experience mapping and redesigning processes, controls or operating models.

Responsibilities

Manage workstreams within financial crime transformation, remediation and optimisation programmes.
Analyse existing operating models, processes, controls and workflows and identify areas for improvement.
Design future-state processes, controls, governance and operating-model components.
Coordinate activity across Financial Crime, Operations, Technology, Data and Change teams.
Manage project plans, actions, dependencies, risks and client deliverables.
Run client workshops and present analysis and recommendations to senior stakeholders.