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Financial Crime Change Manager

  • Location: City of London
  • Salary: £60,000-£75,000 plus package
  • Job type: Permanent
  • Job reference: GR168088
  • Sector: Banking , Asset Management/Funds
Job Description

My client is a leading Global provider of Alternative Asset Management Solutions, who are currently embarking on wholesale growth initiative across all business lines. As a result they are looking to hire a senior manager to join their financial crime risk team to take the lead on several Global change initiatives.

Initially you will be supporting the group head of FCR in a review of the organisations financial crime systems and technological tools, leading some of the assessments and together reporting to 'C' level executives on the findings and suggestions for the future state operating model within financial crime from a technology perspective. Alongside this you will solely responsible for leading major change projects related to the 4th/5th AML directives and the wider group financial crime framework.

To be considered for the role you would need to have the following experience:

  • Experience working within a financial crime function in either: Banking, Asset Management or Top Tier Consultancy
  • Proven background in delivering successful change projects within a financial crime environment
  • Sound knowledge of the financial crime space, with an understanding of the implications of the 4th and 5th AMLD's on financial services
  • Ideally previous exposure to technical financial crime & screening systems
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