Senior Manager Financial Crime

London, South East England
10 Jun 2017
10 Jul 2017
Contract Type
Full Time

Job Description:

This role is a Financial Crime consultant working for one of the Big 4 in London. As part of a growing team, you will be in an excellent position to work with clients on anticipating, understanding, preparing for and implementing regulatory and policy change, with a focus on Target Operating Models and Programme Management.

This Client does not provide sponsorship.

The role

This role will encompass the full remit of Financial Crime services to clients with a particular focus on leading Target Operating Model design projects and Programme Management

  • Understand the impact of regulatory developments on clients and the managing of client projects
  • Developing solutions and value adding propositions and taking these to market
  • Providing implementation and technical services where remediation is required
  • Be required to work across several work streams simultaneously and manage senior stakeholders expectations
  • Have a broad perspective of potential issues encounters when managing diverse teams and the strategies to overcome them

Key Requirements-

  • Knowledge of Retail investment and banking products
  • A strong industry network with the ability to identify and convert sales opportunities
  • Change / Project management experience in financial services
  • Specific experience of Target Operating Model and Programme Management
  • Exceptional presentation, business writing and professional standards