puestos de Aml Kyc en United States

• 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.
• Lead a number of workstreams across Client Lifecycle Management (CLM), AML, KYC, and transaction banking.
• Ensure regulatory compliance across all banking sectors.
• Plan, 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.
• Manage 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 a 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 - £135,000 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.