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🚀 Hiring: Programme Manager – Financial Crime Transformation Programme 🚀
12 month contract, outside IR35 - hybrid working with x1 day in London HQ - flexible day rate
My global client is looking for a senior level Program Manager who has specialist experience in delivering Financial Crime & regulatory programmes on an international basis.
They are launching a strategic, multi-million-pound global transformation to overhaul their Financial Crime and Sanctions capabilities. They need an exceptional Programme Manager to spearhead the end-to-end delivery of this high-impact, multi-jurisdictional initiative.
If you thrive on navigating complex regulations, leading enterprise-level tech implementations, and managing senior stakeholders up to Board level, this is your next career-defining move.
🌟 The Challenge
You will own the roadmap, budget, and delivery of a global risk-based customer screening platform. This covers everything from technology and data services to target operating models and business adoption. Your mission is to establish a seamless capability for onboarding, periodic rescreening, and alert investigations that is fully compliant and audit-ready.
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🔑 Key Responsibilities
- End-to-End Leadership: Govern a multi-stream programme encompassing customer screening, KYC, data enrichment, and workflow tooling.
- Tech & Data Integration: Oversee the selection and deployment of enterprise SaaS, cloud-based services, and complex data reconciliation systems.
- Global Compliance: Ensure all frameworks strictly align with UK (FCA/OFSI), EU, US (OFAC) financial crime regulations.
- Operating Model Design: Shape the target operating model for analyst alert reviews, SLAs, and Quality Assurance functions.
- Supplier & Stakeholder Management: Direct key vendor relationships (screening, KYC, system integrators) and chair steering committees with Executive leadership.
💼 What We Are Looking For
- FinCrime Transformation Expert: Proven track record delivering multi-million-pound AML, KYC, PEP, or Sanctions screening programmes in regulated finance, banking, or fintech.
- Enterprise Tech Delivery: Deep experience with complex SaaS platforms, data integrations, master customer data, and cloud infrastructure.
- Regulatory Gravitas: Solid understanding of global financial crime expectations, with experience managing audits and assurance requirements.
- Elite Leadership: Outstanding communication skills with the ability to influence ExCo and Board-level stakeholders, translate complex requirements, and lead cross-functional teams through ambiguity.
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Ready to lead the fight against financial crime on a global scale?
Apply directly or DM me to discuss this exclusive opportunity. To be considered YOU MUST HAVE EXTENSIVE FINANCIAL CRIME PROGRAM DELIVERY EXPERIENCE.
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