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Financial Crime Programme Manager

London Permanent £108,000 - £135,000 per year View Job Description
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
  • An opportunity to lead a major financial crime programme
  • Experienced Programme manager with strong Financial Crime knowledge.

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.


  • Planning, coordinate and drive completion of all project artefacts including the charter, regulatory requirements, project roadmap, budget, testing, deliverables implementation and handover into business as usual.


  • Managing risks and issues and their associated mitigation plans to the C-level Project Sponsor and appropriate committees (SteerCo) to prevent impact or additional risk.
  • 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.

What's on Offer

  • 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.

Contact
David Stansfield
Quote job ref
JN-032025-6683094
Phone number
+44 207 776 5949

Job summary

Job function
Banking & Financial Services
Subsector
Business Analysis / Change / PMO
Sector
Financial Services
Location
London
Contract type
Permanent
Consultant name
David Stansfield
Consultant phone
+44 207 776 5949
Job reference
JN-032025-6683094