Transformation Lead - Financial Crime Advisory
This role offers a highly attractive opportunity to play a lead advisory role within a financial crime function.
* Main Responsibilities:
* Provide expert financial crime advisory support on transformation initiatives across the consumer banking portfolio.
* Lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and regulatory obligations.
* Translate business-as-usual issues and regulatory changes into structured, deliverable programs of work.
* Represent the team in key project planning forums, including PI planning, retrospectives, and solution reviews.
* Review and advise on the impact of policy or regulatory changes on existing and upcoming projects.
You will bring:
* 12+ years' experience in financial services, including at least 5 years in financial crime advisory roles.
* In-depth knowledge of AML/CTF, KYC, FATCA, CRS and other financial crime regulatory frameworks.
* Demonstrated experience advising on financial crime risk in large, complex organisations.
* Proven ability to navigate matrix structures and influence senior stakeholders.
* Tertiary qualifications in business, law, or technology. Product Owner and Agile certifications are an advantage.
About this role:
As a Transformation Lead - Financial Crime Advisory, you will be responsible for providing expert financial crime advisory support on transformation initiatives across the consumer banking portfolio.
The ideal candidate will have 12+ years' experience in financial services, including at least 5 years in financial crime advisory roles, and in-depth knowledge of AML/CTF, KYC, FATCA, CRS and other financial crime regulatory frameworks.
The successful candidate will possess excellent analytical skills, a strong understanding of financial crime regulations, and the ability to communicate complex ideas effectively.
We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive remuneration package.
This is an exciting opportunity for a motivated and experienced professional to join our team and contribute to shaping the future of financial crime advisory.