Financial Crime Programme Manager London

Exciting opportunity to join fast growing well respected retail bank as a Financial Crime Programme Manager requirements include; comprehensive Programme management delivering programmes in excess of £5M -sme level FCC, strong AML/TM systems experience

GBP Rate Industry Retail Banking Location UK - England - London Term Six months Type Contract Ref JN -112019-445336 Posted 278 days ago

Job Description

Financial Crime Programme Manager (Retail Banking)

Upto £800 per day 6 months initial

London

To be considered you must hold the following experience;

  • Hands-on with a Proven track record of successfully leading complex Financial Crime Programmes within Retail and Commercial Banking environments handling budgets in excess of £5M+
  • Strong systems and on-boarding systems experience working closely with 3rd party suppliers and developers as well as consultants
  • Near SME level In-depth knowledge of Financial Crime Compliance (AML, KYC, Sanctions, PEPs, SARS etc)
  • Experienced delivering Programmes and Projects End to end; including the management of testing and development and implementing IT, training, Process and Communications
  • Excellent stakeholder management and communication skills with the ability to bring all stakeholders on board
  • Hold Prince 2 or equivalent
#LI-DB2 #LI-43 #LI-DNI

Daniel Bloom Managing Consultant

"I am a Consultant within the Hydrogen Business Transformation practice"

+44 (0)20 7002 0081 Get in touch

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