Financial Crime Change Manager

4 weeks ago

Bristol, United Kingdom Sanderson Full time

**Change Manager - Financial Crime**

**Salary: £60,000 - £75,000 + Excellent benefits / Car Allowance, Bonus**

**Location: UK Based - flexible on location / Remote working**

**Who are Diligenta?**

Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has beendescribed as 'home' by existing employees, we drive a culture that is founded on positive change and development.

**The Opportunity**

**You'll be**:

- Acting as the central point of contact within FCU for the collation and reporting on change activity internally and to our clients. This will include input into internal and client MI reporting processes.
- Where required, overseeing and managing the input of the wider FCU team to support the delivery of change activity.
- Providing input to annual planning activity to ensure known upcoming changes are adequately planned and accounted for in annual planning activity.
- Operating as a Subject matter expert, providing advice and guidance to Financial Crime Unit and project staff and acting as referral point for queries.
- Providing input and approval for changes to the design and review of the Financial crime risk management control framework as part of the change control process.
- Ensuring any changes to Financial Crime related policies, training, procedures and/or guides resulting from change activity are identified and implemented as part of change activity.
- Supporting Internal Audit, Risk & Compliance on Financial Crime matters relating to the general change process, or on specific pieces of change delivered.
- Recognition as an expert in financial crime systems and controls.
- Understanding of anti-financial crime and counter terrorism legislation. (JMLSG, FCA, POCA, FATF, MLR 17 etc).
- SME Experience supporting delivery of change activity in a financial services environment.
- ICA qualifications in Financial Crime or equivalent would be beneficial
- Ability to provide pragmatic solutions which consider the needs of the business and those required by regulations.
- Ability to communicate complex regulatory and legislative requirements into the change process to ensure requirements are clearly understood and implemented.
- Able to provide pragmatic solutions which consider the needs of the business and those required by regulations.
- Able to communicate complex regulatory and legislative requirements to staff at all levels of the business
- Able to represent the function with business partners and clients.

**The Perks**
- 25 days holidays + 8 bank holidays
- Car Allowance
- Private Healthcare
- Discretionary annual bonus
- Company pension scheme membership
- Gain professional accreditation on completion at no extra cost through our bespoke 24/7 professionally accredited online learning and development tools
- Access to our Confidential Helpline is available to be used by you and your family
- Develop your career through a wider global organisation of the TCS family

  • Financial Crime Reputational Risk Lead

    1 month ago

    Bristol, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Reputational Risk Lead in Anti-Money Laundering...

  • Anti-financial Crime Specialist

    1 month ago

    Bristol, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

  • Head of Financial Crime Advisory

    2 days ago

    Bristol, United Kingdom NatWest Group Full time

    1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Bristol, United Kingdom- Permanent- Full Time#R-00233831

  • Corporate Crime

    2 weeks ago

    Bristol (City Centre), United Kingdom JMC Legal Recruitment Full time

    Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Associate

    1 month ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Senior Associate

    4 days ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect. The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK...

  • Corporate Crime

    1 month ago

    Bristol (City Centre), United Kingdom Chadwick Nott Full time

    Corporate Crime & Investigations Lawyer 4 + PQEBristolThis top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience gained from a reputable firm(s).On offer is a diverse portfolio of matters, including serious fraud &...

  • Corporate Crime Regulatory Senior Associate

    3 days ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal...

  • Corporate Crime Regulatory Senior Associate

    4 days ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Job Description Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their...

  • Corporate Crime Regulatory Senior Associate

    4 weeks ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Senior Associate

    2 weeks ago

    Bristol, United Kingdom JMC Legal Recruitment Full time

    Job DescriptionCorporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients...

  • Corporate Crime Regulatory Associate

    1 month ago

    Bristol (City Centre), United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive...

  • Corporate Crime Regulatory Associate

    1 month ago

    Bristol (City Centre), United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive...

  • Corporate Crime

    2 weeks ago

    Bristol (City Centre), United Kingdom JMC Legal Recruitment Full time

    Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Senior Associate

    4 weeks ago

    City Of Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Senior Associate

    4 weeks ago

    City Of Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Corporate Crime Regulatory Senior Associate

    3 weeks ago

    City Of Bristol, United Kingdom JMC Legal Recruitment Full time

    Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

  • Economic Crime Supervision

    4 weeks ago

    Bristol, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 292849**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

  • White Collar Crime Associate: Leading team, Bristol

    1 month ago

    Bristol, Bristol, United Kingdom Motus Full time

    Join this outstanding team of specialist lawyers and work on some of the most challenging white-collar crime and regulatory cases across the UK.You'll join a motivated and aligned team, lead by recognised leaders in the field who previously built careers in high-profile firms in London. This role has clear progression opportunity, will allow you to work...

  • Graduate Software Engineer

    1 month ago

    Bristol, United Kingdom EA Change Full time

    **Graduate Software Engineer** **Summary** With a history of success providing Change and IT solutions to our clients, we understand what is needed to work in the challenging environment of Transformation and IT. We hire bright and enthusiastic graduates to join our friendly team here at ea Changeand then deploy them onsite with one of our clients to work...