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Delivery Lead / Project Manager - Financial Crime

  • Location London
  • Job type Permanent
  • Reference BBBH133441

Delivery Lead / Project Manager - Financial Crime

FinTech

Permanent - £75,000 - £100,000

Remote Organisation - Office work available in London

Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, Project Manager, Delivery Lead, Vendor management, change, FinTech, Bank, remote working

Our leading FinTech client have grown substantially over the last 5 years. Their customer / client base has grown as has their remit across Europe.

Their growth has increased their need to bolster their financial crime capability & the business have launched & are growing their Financial Crime Team / Programme.

The initial work that needs to be undertaken covers;

  • Customer Due Diligence
  • Single customer view
  • Onboarding
  • KYC
  • Sanctions

It is important the successful candidate has experience of the above areas of Financial Crime.

The business are looking for a Delivery Lead / Project Manager to run elements of the programme, manage a small project team & implement changes.

The role will involve:

  • Managing a small project team
  • End to end delivery of changes
  • Regulatory reporting
  • Stakeholder management
  • Customer / client onboarding

This is a key position within the organisation & will report to the Programme Director for Financial Crime. The role can be fully remote based however there are offices available in London should you choose to split your time between work & home.

Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, Project Manager, Delivery Lead, Vendor management, change, FinTech, Bank, remote working