Manager, Financial Crime Change & Governance
Core
Lead complex Financial Crime change, remediation, data and governance initiatives across AML/CTF, sanctions, fraud and scams, translating regulatory requirements into practical, sustainable change.
Role type
Manager, Financial Crime Change & Governance
Builds
Change initiatives for transaction monitoring, screening, fraud and scam detection, and regulatory reporting
Domain
Financial Services / Financial Crime
Deliverable
production ML models
Required skills
Change management, Governance, Risk management, Cross-functional leadership, Regulatory compliance, Project management, Stakeholder management, Data governance, Remediation strategy, Business analysis
Preferred skills
AML/CTF, Sanctions, Fraud detection, KYC/CDD, Transaction monitoring, Regulatory reporting
Technologies
N/A
Responsibilities
Lead change from initial problem through to implementation and transition into BAU; Manage priorities, dependencies and risks; Ensure strong governance, testing and operational readiness; Lead and support change and business analysis capability within the team
Seniority
Manager, hands-on IC