Compliance Transformation Specialist

3 weeks ago


London, United Kingdom McCann & Braham Full time

Job Description

Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London.

The Financial Crime Transformation and Change Management Specialist will be a key member of the team, responsible for driving the transformation of financial crime prevention processes and systems across the organization. Reporting to the Head of Compliance, the specialist will lead change management initiatives to ensure successful implementation and adoption of new financial crime prevention frameworks, policies, and technologies.

Responsibilities include :

  • Lead the development and execution of a comprehensive financial crime transformation strategy, in alignment with their business objectives and regulatory requirements.
  • Collaborate with cross-functional teams, including compliance, risk management, legal, IT, and business units, to assess current processes and systems, identify gaps and inefficiencies, and develop solutions for improvement.
  • Drive the implementation of new financial crime prevention frameworks, policies, and procedures, ensuring alignment with industry best practices and regulatory standards.
  • Develop and execute change management plans to facilitate the adoption of new processes, systems, and cultural changes related to financial crime prevention.
  • Provide guidance and support to business units and functional teams on the implementation and integration of financial crime prevention initiatives into their operations.
  • Develop and deliver training programs and materials to educate employees on financial crime risks, compliance requirements, and changes in processes and procedures.
  • Stay abreast of emerging trends, developments, and regulatory requirements in financial crime prevention and incorporate relevant insights into their strategies and initiatives.

This is a senior role requiring expertise in financial crime compliance, risk management, change management, or related roles. The ideal candidate must demonstrate a strong understanding of financial crime typologies, regulations, and industry best practices, with experience in implementing financial crime prevention frameworks and systems. Excellent project management and communication skills are a must , with the ability to manage multiple projects simultaneously and drive results in a fast-paced environment.

#J-18808-Ljbffr

  • London, United Kingdom McCann & Braham Full time

    Job Description Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...


  • London, United Kingdom Compliance Professionals Full time

    Job Description THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures....


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting...


  • London, United Kingdom Doble Engineering Full time

    JOB SUMMARY:nThe Transformer Specialist Engineer will be responsible for providing diagnostic asset management solutions to UK and EMEA customers including but not limited to, hands-on oil sampling, oil, and electrical test data interpretation, performing condition assessment (offline & online).The engineer will be required to provide specialist technical...

  • Pensions Technical

    1 week ago


    London, United Kingdom Compliance Professionals Full time

    Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. Managing and reporting on regulatory projects, including advising on and supporting the business in implementing...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Do not pass up this chance, apply quickly if your experience and skills match what is in the following description.Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice....


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Do not pass up this chance, apply quickly if your experience and skills match what is in the following description.Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice....


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting the...


  • London, United Kingdom Compliance Professionals Full time

    Job Description THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on...


  • London, United Kingdom Compliance Professionals Full time

    Job DescriptionTHE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and supporting the...


  • City of London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable...


  • City of London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable...


  • London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and supporting the...


  • London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting the...


  • London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:Managing and reporting on regulatory projects, including advising on and supporting the...

  • Head of Compliance

    4 days ago


    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team on a part-time basis. **THE RESPONSIBILITIES**: - Continued development and implementation of a comprehensive compliance program, ensuring the business remains compliant with all relevant laws,...