Our client, a Tier 1 bank in Canary Wharf, is seeking an experienced Senior Practitioner to lead a high-profile FinCrime/KYC/CDD transformation project that will redefine their compliance processes and operations.
Position Overview
As the Senior Practitioner, you will spearhead the initial assessment phase of this transformational project, defining the future state of systems, processes, and operations related to FinCrime, KYC, and CDD, ensuring alignment with regulatory requirements and business objectives.
Responsibilities
- Lead the initial assessment phase of the transformation project
- Provide hands-on insights based on FinCrime/KYC/CDD operations expertise
- Collaborate with cross-functional teams to develop actionable roadmaps
- Build trust and credibility with senior stakeholders and regulators
- Guide assessment phase deliverables, ensuring project objectives are met
- Incorporate industry-leading practices to drive efficiency and compliance
Requirements
- 10+ years’ experience in FinCrime and KYC/CDD operations
- Track record of leading transformation projects in global banks
- Deep understanding of FinCrime regulations and compliance requirements
- Experience with KYC/CDD transformation initiatives and process optimisation
- Strong leadership skills to navigate complex, matrixed environments
- Project management expertise (Agile and Waterfall) is advantageous
Benefits
- Play a key leadership role in a high-profile transformation project
- Work in a dynamic, collaborative environment with top-tier professionals
- Competitive compensation and potential for long-term engagement
How to Apply
If you have the skills and experience to excel in this role, please submit your CV to [email protected] highlighting your relevant expertise in FinCrime, KYC/CDD operations, and transformation projects.