Financial Crime Transformation Manager
- Hiring Organisation
- BDO
- Location
- New Works, Telford, Shropshire, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- Salary negotiable
seeking an experienced Transformation Manager to lead and deliver a major Financial Crime Transformation Programme, with a particular focus on implementing a new CRM 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 … transformation 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, RAID ...