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Financial Crime Systems Implementation
Would you like to be the Financial Crime Projects Lead for an award winning retail bank?
I’m looking to speak to a systems savvy financial crime specialist, who knows how to help manage financial crime tech implementations.
This is a great role for someone who likes to face off to the wider business, and someone who can really hold their own amongst senior leadership. You’ll be responsible for making sure that projects get pushed through and the needs of the financial crime team are met by senior leadership.
If you have experience in:
- Previous financial crime systems implementations
- Financial Crime Investigations
- A solid understanding of risk based approaches to financial crime
- Representing financial crime priorities amongst senior leaders
Then please apply or get in touch directly!
This role will be working in a London City Based Office 3 days a week, with the offering of 2 days per week from home.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
