The role is responsible for the end-to-end delivery of financial crime regulatory change impacting the Investment Bank's first line of defence
Job Summary
The role is responsible for the end-to-end delivery of financial crime regulatory change impacting the Investment Bank's first line of defence.
Candidates must have experience translating regulatory requirements into implemented processes, procedures, controls, and technology-enabled solutions.
Success requires managing multiple concurrent change initiatives to ensure strategic objectives are met while maintaining compliance within operational teams.
Matching Summary
The role is responsible for the end-to-end delivery of financial crime regulatory change impacting the Investment Bank's first line of defence.
Skills & Requirements
Must-have
Financial crime compliance experience
AML, Sanctions, ABC, and Fraud risk knowledge
Regulatory change program management
Policy drafting and translation skills
Stakeholder management across jurisdictions
Nice-to-have
CAMS or ICA certification
Experience with major regulatory updates
Knowledge of US, UK, EU, APAC regulations
Strategic thinking and digital technology skills
Key Requirements
Work in financial crime compliance within Corporate & Investment Banking
Prior experience with major regulatory change programs
CAMS, ICA, or similar financial crime certifications