Senior Programme Manager - Financial Crime
- Programme Director establishing and leading a multi-phased transformation programme, overseeing strategy, governance, and delivery of initiatives to strengthen the organisation's financial crime prevention framework
- Accountable for end-to-end programme management including regulatory alignment, operating model redesign (including the embedding of a three lines of defence model), technology enablement and process optimisation across AML, Sanctions, Fraud and Customer Due Diligence.
- Responsible for ownership of a multi-million-pound budget, including financial forecasting and cost controls to ensure optimal value delivery.
- Held "key person" (Compliance Officer, MLCO, MLRO, Investment Employee) and "principal person" (Director) roles
- Using strong understanding of AML & Financial Crime, Lead the operational response to a Financial Crime Remediation Programme with multiple cohorts of work needing full EDD reviews (from PEPs to Non Personal customers) through to targeted reviews (where customer is suspected of links with high risk / prohibited countries / industries).
- Responsible for the Supplier Relationship and progress / all outcomes
- Develop and implement a robust financial crime framework tailored.
- Manage programme delivery, ensuring alignment with regulatory requirements and industry standards.
- Collaborate with cross-functional teams to identify, assess, and mitigate financial crime risks.
- Oversee the development of policies and procedures to strengthen compliance efforts.
- Provide expert advice on financial crime prevention strategies to stakeholders.
- Monitor and report on the programme's progress, addressing any challenges proactively.
- Ensure effective training and awareness initiatives for relevant teams.
- Engage with external partners and regulators as necessary to maintain compliance
Recommended Jobs
Staff Restaurant Supervisor
Job Description Staff Restaurant Supervisor Salary : £28,389 + Tronc At Andaz, which translates from Hindi as "personal style", we empower each colleague to be their authentic self and …
Transition Programme Manager - London
Transition Manager - LondonReference Code: 302751-en_GBContract Type: PermanentProfessional Communities: Delivery Excellence About the job you're considering At Capgemini, our Cloud Infrastructur…
Group Manager - AI and Biometrics
Group Manager - AI and Biometrics Fixed term until March 2027 Full time / Part time Grade: F, plus 10% management allowance Salary: £55,591 - £62,974, with potential for further progressio…
Seller Support Specialist
Target hire date: ASAP Job Title: Seller Support Specialist Job Type: Full-time Team: Seller Reports to: Seller Operations Manager Location: London About DELLI Hi, if you’v…
Media Operations Manager
Thank you for considering the Media Operations Manager position with Moonbug Entertainment, an award-winning global entertainment company inspiring kids everywhere to laugh, learn and grow. The com…
Placement Programme 2026 - EMEA
Placement Programme 2026 - EMEA About the job BlackRock offers placement opportunities for a duration of 12 months. This programme is for candidates graduating in 2028 who are required by their…
Senior Manager, Indirect Tax - VAT Advisory, Financial Services
Senior Associate - Indirect Tax - VAT Advisory, Financial Services The Financial Services Indirect tax (VAT) team in London works with a variety of organisations across multiple financial services…
Banking & Finance Associate - 4-8 PQE
My client are leading multinational law firm, who are looking to add a banking & finance lawyer to their busy team in London. They are ideally looking for a candidate at the 4-8 PQE mark with experien…
Admissions Manager
About us: Little Dukes, part of the Dukes Education group, is a family of nurseries in London and the South coast with shared values and a commitment to delivering excellent early years education.…
Math Teacher
Job Description We are looking for a mathematician with an advanced degree to join our team to train AI models. You will measure the progress of these AI chatbots, evaluate their logic, and solve …