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Financial Crime Change Management

London

Financial Crime Change Management

£400 - £700 per day
CLB165661

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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