Financial Crime Programme Manager - London - ref. m0452815
Michael Page London
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.
- Leading a number of workstreams across Client Lifecycle Management (CLM), AML, KYC and transaction banking.
- Ensure regulatory compliance across all banking sectors.
- 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 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.
- 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.
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