Financial Crime Change Management
London
Financial Crime Change Management
London
The details
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A leading global London based Investment Bank is seeking Financial Crime professionals to join their expanding change management team.
There are several headcount of Business Analyst and Project Manager opportunities and I urge you to get in touch should you meet the below outlined criteria.
Key tasks include:
- Management of the end to end design and implementation of various financial crime business change initiatives
- Analysis of issue statement
- Assessment and business case definition
- Requirements gathering
- Tracking and analysis, progress plans
- Stakeholder engagement across various functions
The ideal candidate will meet the below criteria:
- Business Analyst or Project Manager experience within AML-related change
- Experience in Design and Implementation of change in UK bank environment
- Strong knowledge of AML regulation
- Effective verbal and written presentation skills
If you are interested in this role, please apply directly to charlotta.barman@markssattin.com, quoting reference number CLB165661.
Only suitable candidates will be contacted.
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