Overview
The Financial Crime Project Manager will oversee the design and implementation of Financial Crime frameworks at a growing challenger bank. Working closely with various stakeholders, the contractor will leverage their expertise to strengthen controls related to Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention across key banking products. This six-month contract role is ideal for individuals with experience in digital banking looking to make a significant impact in a fast-paced environment.
Responsibilities
- Lead the design and implementation of Financial Crime frameworks across key banking products.
- Collaborate with stakeholders to establish and refine Financial Crime processes.
- Develop strategies for compliance with AML, KYC, and fraud regulations.
- Monitor and evaluate the effectiveness of Financial Crime controls.
- Provide subject matter expertise in financial crime risks and mitigation measures.
- Manage project timelines and deliverables to ensure successful outcomes.
- Facilitate training and support for team members on Financial Crime initiatives.
Requirements
- Proven experience in challenger or digital banking environments.
- Demonstrable success in building and scaling Financial Crime frameworks from inception.
- Strong knowledge of AML, KYC, and fraud regulatory requirements.
- Hands-on expertise in project management within retail banking products.
- Excellent stakeholder management and communication skills.
- Ability to work effectively in a high-growth, fast-paced environment.