London | Hybrid
This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement.
Responsibilities
- Analyse complex regulatory developments and assess business impact
- Support financial crime transformation initiatives, including process redesign and technology implementation
- Produce MI dashboards, metrics and board-level reporting
- Conduct process reviews to improve efficiency and control effectiveness
- Support business-wide projects impacting financial crime compliance
- Identify improvement opportunities and contribute to business cases
- Document and present recommendations to senior stakeholders
- Conduct research and gap analysis on emerging regulatory and market risks
- Collaborate with Compliance, Operations, Technology and Risk teams to support change delivery
- Experience delivering financial crime change initiatives (regulatory change, TOM redesign, process optimisation)
- Strong understanding of AML, sanctions, fraud and KYC frameworks
- Ability to translate regulatory requirements into practical business change
- Experience supporting change governance (impact assessments, business requirements, UAT, implementation planning
- Background in private banking, building societies, challenger banks, or real estate
- Strong analytical and stakeholder management skills
- Exposure to remediation programmes or regulatory findings closure beneficial
