Financial Crime Project Lead

Overview

Financial Crime Project Lead

Location: London, Northampton, Glasgow, Manchester

Position Type: Contract

We are seeking a well-rounded Financial Crime Project Lead to join the team. This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. We are looking for a dedicated lead to take ownership of a critical Screening & Governance workstream.

Responsibilities

• Lead the Workstream: Take full accountability for the screening and governance workstream, ensuring all milestones are met.
• Build Governance: Develop robust governance frameworks and draft high-level, technical documentation.
• Stakeholder Engagement: Act as a central point of contact, engaging effectively with 1st and 2nd Line of Defence (LOD) stakeholders across the organisation.
• Process Enhancement: Deliver specialist support to enhance existing processes and strengthen the control environment.

Qualifications

• Financial Crime Expertise: Deep subject matter expertise in Financial Crime, specifically regarding screening, controls, and governance.
• Project Leadership: Proven experience as a Project Lead with the ability to manage complex workstreams and deliverables.
• Technical Proficiency: Experience creating detailed technical documentation and frameworks.
• Professional Background: Ideally a Financial Crime professional or a Governance and Controls Lead.

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