Financial Crime Streamlining & Simplification Senior Manager
Core
Strategic leadership for Consumer Financial Crime optimisation, focusing on simplifying processes, automating workflows, and strengthening controls to reduce risk and improve operational effectiveness.
Role type
Senior Manager, Financial Crime Strategy & Process Optimisation
Builds
Optimised financial crime processes, automated control frameworks, and strategic investment roadmaps
Domain
Banking / Financial Services / Financial Crime
Required skills
Process simplification & automation, Financial Crime knowledge (KYC, CDD, Transaction Monitoring), End-to-end process improvement, Technology & architecture understanding, Data-led problem-solving, Delivery & stakeholder leadership
Preferred skills
AI-enabled Financial Crime solutions, Process improvement methodologies (Lean, Six Sigma, Process Mining), Data & analytical capability (SQL, Power BI), Enterprise simplification & automation, Complex delivery leadership
Technologies
Automation technologies, APIs, Data flows, SQL, Power BI
Responsibilities
Lead simplification and automation across financial crime processes; Manage a Consumer Financial Crime optimisation portfolio and prioritise initiatives; Lead governance, executive reporting, and escalation processes; Run portfolio capacity, resource allocation, and delivery sequencing; Ensure alignment with strategic outcomes and regulatory requirements; Drive benefits realisation and track measurable value.
Seniority
Senior Manager, strategic leadership with hands-on portfolio management