This role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme
Job Summary
This role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme.
The incumbent will partner with the business to ensure the right focus on prioritisation and sequencing of global and local initiatives to mitigate Financial Crime risks.
Success requires managing a portfolio of over 20 programmes to create a holistic, risk-based, and effective Financial Crime environment.
Matching Summary
This role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme.
Skills & Requirements
Must-have
Minimum 3 years Programme Management experience
Financial Crime Risk delivery execution
AML Sanctions Anti-Bribery Fraud frameworks
Multi-phased transformation initiatives
Operating model redesign and technology enablement
Nice-to-have
Experience in Investment or Corporate banking
Proficiency in Agile project management practices
Exposure to Regulatory Programmes
Strong stakeholder influence and negotiation skills
Ability to manage complexity in ambiguous situations
Key Requirements
Minimum 3 years' experience in Programme Management
Proven track record in Financial Crime Risk delivery