Job Description
Responsibilities
Lead and manage financial crime prevention programmes, ensuring alignment with regulatory requirements and business objectives
Oversee the implementation and optimisation of PEGA CLM and KYC solutions to enhance customer onboarding and compliance processes
Conduct comprehensive assessments of financial crime risks and develop mitigation strategies
Collaborate with cross-functional teams, including IT, legal, and compliance, to ensure successful programme delivery
Stay updated on the latest regulations and industry best practices to ensure compliance across all banking sectors
Prepare and present executive-level reports on programme status, insights, and recommendations to senior leadership
Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes
About You
Requirements
Bachelor’s degree in finance, business, law, or a related discipline
Minimum of 7 years of experience in financial crime risk management, regulatory compliance, or a related field within banking or financial services
Proven experience with PEGA CLM and KYC implementation, including architecture, configuration, and optimisation
Strong analytical, problem-solving, and project management skills
Excellent communication and stakeholder management abilities
Relevant certifications in financial crime prevention, AML, or compliance
Lead and manage financial crime prevention programmes, ensuring alignment with regulatory requirements and business objectives
Oversee the implementation and optimisation of PEGA CLM and KYC solutions to enhance customer onboarding and compliance processes
Conduct comprehensive assessments of financial crime risks and develop mitigation strategies
Collaborate with cross-functional teams, including IT, legal, and compliance, to ensure successful programme delivery
Stay updated on the latest regulations and industry best practices to ensure compliance across all banking sectors
Prepare and present executive-level reports on programme status, insights, and recommendations to senior leadership
Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes
About You
Requirements
Bachelor’s degree in finance, business, law, or a related discipline
Minimum of 7 years of experience in financial crime risk management, regulatory compliance, or a related field within banking or financial services
Proven experience with PEGA CLM and KYC implementation, including architecture, configuration, and optimisation
Strong analytical, problem-solving, and project management skills
Excellent communication and stakeholder management abilities
Relevant certifications in financial crime prevention, AML, or compliance
💡 Quick Summary
Seeking a career-building opportunity? The Financial Crime Senior Programme Management position is now open for candidates interested in the Bank Jobs sector. This role in London offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
