Financial Crime Transformation Manager
- Hiring Organisation
- BDO
- Location
- New Works, Telford, Shropshire, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- Salary negotiable
system and significantly upgrading the organisation’s Analytics & MI capabilities. This role is pivotal in shaping how Financial Crime teams operate, ensuring data-driven, automated, and scalable processes that meet regulatory expectations and business needs.You will act as the bridge between operational stakeholders, technology teams, data … across systems, processes, and MI/analytics methodology. Key responsibilities include; Lead the Financial Crime Transformation Programme, ensuring all workstreams (CRM, Analytics, MI, data, processes) are delivered on time and to scope. Translate transformation strategy into clear plans, milestones, and deliverables. Manage programme governance, including risk management, reporting ...