Senior Practitioner - FinCrime/KYC/CDD Transformation - Belvedere Recruitment

Jobs via eFinancialCareers; London; Hybrid; GBP 70,000 - 110,000; Full time

Job summary

An established industry player is seeking a Senior Practitioner to lead a pivotal FinCrime/KYC/CDD transformation project. This role offers the opportunity to redefine compliance processes and operations, ensuring alignment with regulatory requirements. You will spearhead the assessment phase, collaborate with cross-functional teams, and guide deliverables to meet project objectives. Join a dynamic environment with top-tier professionals and enjoy competitive compensation while making a significant impact in the financial services sector.

Benefits

Competitive compensation

Dynamic, collaborative environment

Long-term engagement potential

Qualifications

• 10+ years' experience in FinCrime and KYC/CDD operations.
• Track record of leading transformation projects in global banks.

Responsibilities

• Lead the initial assessment phase of the transformation project.
• Collaborate with cross-functional teams to develop actionable roadmaps.

Skills

FinCrime operations

KYC/CDD operations

Transformation project leadership

Regulatory compliance

Project management (Agile and Waterfall)

Job description

Senior Practitioner - FinCrime/KYC/CDD Transformation

Senior Practitioner - FinCrime/KYC/CDD Transformation

Belvedere Recruitment London, United Kingdom Apply now Posted 29 days ago Hybrid Job Contract Competitive

Only apply if you have a work permit or a right to work in Poland.

Our client, a Tier 1 bank in Canary Wharf, is seeking an experienced Senior Practitioner to lead a high-profile FinCrime/KYC/CDD transformation project that will redefine their compliance processes and operations.

Position Overview

As the Senior Practitioner, you will spearhead the initial assessment phase of this transformational project, defining the future state of systems, processes, and operations related to FinCrime, KYC, and CDD, ensuring alignment with regulatory requirements and business objectives.

Responsibilities

• Lead the initial assessment phase of the transformation project
• Provide hands-on insights based on FinCrime/KYC/CDD operations expertise
• Collaborate with cross-functional teams to develop actionable roadmaps
• Build trust and credibility with senior stakeholders and regulators
• Guide assessment phase deliverables, ensuring project objectives are met
• Incorporate industry-leading practices to drive efficiency and compliance

Requirements

• 10+ years' experience in FinCrime and KYC/CDD operations
• Track record of leading transformation projects in global banks
• Deep understanding of FinCrime regulations and compliance requirements
• Experience with KYC/CDD transformation initiatives and process optimisation
• Strong leadership skills to navigate complex, matrixed environments
• Project management expertise (Agile and Waterfall) is advantageous

Benefits

• Play a key leadership role in a high-profile transformation project
• Work in a dynamic, collaborative environment with top-tier professionals
• Competitive compensation and potential for long-term engagement

How to Apply

If you have the skills and experience to excel in this role, please submit your CV to [e-mail] highlighting your relevant expertise in FinCrime, KYC/CDD operations, and transformation projects.

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