Financial Crime Programme Manager
Salary £80,000 - £1,000,000 per annum
Consultant Natasha Nair
Date posted 27 February 201811 Slingsby Place, St Martin's Courtyard London, WC2E 9AB Robert Walters United Kingdom
A new Financial Crime Programme Manager permanent position has just become available at a global tier 1 bank based in Sheffield. The Financial Crime Programme Manager will be working on a Global initiative to employ the highest and most effective standard of Financial Crime Compliance, including Sanctions, Anti Money Laundering and Anti-Bribery and Corruption.
The Financial Crime Programme Manager will be joining the Financial Crime Risk Transformation team which was initially established to build out FCC standards by strengthening systems and processes to support the execution of Sanctions and Anti-Money Laundering obligations. The key areas within the programme include transaction monitoring, transaction screening and customer screening which are pre and post event monitoring systems and processes to identify and report money laundering activity and/or compare transaction or customer detail to sanctions checklists.
As the Programme Manager within the Financial Crime Risk Transformation team, you will be looking to define and implement systems and process operating models globally across Sanctions, Anti Money Laundering and Anti-Bribery and Corruption activity. Additionally you will responsible for managing the end to end plan, leading and managing large scale and complex programmes as well managing global stakeholders across all levels.
- Proven track record of Programme Management of large and complex programmes within Financial Services/ Investment banking
- Previous experience working on Financial Crime programmes which includes AML, transaction monitoring, transaction screening and customer screening, Sanctions or Anti-bribery and Corruption
- Excellent team and people management, stakeholder engagement skill set
If you are a Programme Manager working within Financial Crime in the Sheffield area, please apply today.