Financial Crime - Senior Manager, Strategy & Change

Knight Frank

London, United Kingdom
Competitive salary; not specified; not specified
Financial crime transformation initiatives
Aml, sanctions, fraud, abc frameworks
Large-scale financial crime transformation programmes
This position will lead the identification, prioritisation, and delivery of financial crime transformation initiatives ensuring the business adapts effectively to internal and external pressures

Job Summary

  • This position will lead the identification, prioritisation, and delivery of financial crime transformation initiatives ensuring the business adapts effectively to internal and external pressures.
  • The role will support in mitigating risk and ensuring compliance with UK and international regulations while enabling sustainable business growth will be a priority.
  • This leadership role will be pivotal in embedding a proactive and forward‑looking approach to financial crime compliance.

Matching Summary

This position will lead the identification, prioritisation, and delivery of financial crime transformation initiatives ensuring the business adapts effectively to internal and external pressures.

Salary

Competitive salary; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial crime transformation initiatives
  • AML, sanctions, fraud, ABC frameworks
  • Large-scale financial crime transformation programmes
  • Enterprise-wide financial crime roadmap
  • Enhancing MI, data use, and reporting
  • Stakeholder management with senior leaders

Nice-to-have

  • Commercially minded senior leader
  • Proactive and forward-looking approach
  • Leverage performance improvements
  • Innovative and viable solutions

Key Requirements

  • Extensive experience designing and delivering financial crime strategy
  • Proven track record supporting large-scale financial crime transformation programmes
  • Deep expertise in change management
  • Strong analytical and problem-solving skills
  • Significant stakeholder management experience
  • Experience optimising controls and improving efficiency

Work Rights

Not specified

Tailored Resume

Cover Letter