Project Change Lead - Financial Crime Operations
- Location
- Bath, England, United Kingdom
collaborate, and create meaningful impact every day. Wealthtime is part of Quanta group, a next-generation financial services Group, providing a full wealth management service through three core businesses – Wealthtime, Copia Capital Management and Craven Street Wealth. About The Role This role sits within the Financial … data remediation, helping to strengthen Wealthtime's framework and supporting the business in achieving and maintaining regulatory compliance. Key Responsibilities Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational ...