Financial Crime Transformation and Design Lead Manager
- Location
- Greater London, England, United Kingdom
challenging technology, data, automation and AI-enabled solutions to ensure Financial Crime and Fraud risks are effectively managed. Strong stakeholder management and influencing skills, with the ability to engage senior leaders across business, technology, product, architecture and programme teams. Sound understanding of Financial Crime regulatory requirements, risk management principles … governance frameworks. Excellent analytical, problem-solving and decision-making skills, with the ability to identify risks, challenge constructively and recommend effective solutions. Strong communication and presentation skills, including experience preparing risk opinions, governance papers and recommendations for senior stakeholders and governance forums. ICA, ACAMS or an equivalent ...