Economic Crime Delivery Lead
- Location
- Greater London, England, United Kingdom
Join us as Delivery Lead where you will be responsible for delivering Business Banking's Economic Crime transformation agenda, leading complex change programmes across Technology and Operations to strengthen risk and controls in KYC, Sanctions, Transaction Monitoring and Fraud to lead the defence against key economic crime taxonomies. Working within … through effective operating models, governance, and tools to reduce Financial Crime risk and achieve strategic outcomes. To be successful as an Economic Crime Delivery Lead, you must have the following essential skills: Proven experience delivering complex change and transformation programmes, including operational changes, remediations, and technical builds, with considerable expertise ...