KYC Transformation Programme Lead

At Hunter Bond, we're embarking on a transformative journey in our KYC department. As a KYC Transformation Lead, you'll spearhead the QA team through this pivotal project, ensuring accuracy and effectiveness of KYC reviews.This is an exceptional opportunity to make a strategic impact on our compliance framework and quality standards.The ideal candidate will...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

Hunter Bond is seeking a skilled KYC Assurance Manager to oversee the accuracy and effectiveness of KYC reviews. This role offers an opportunity to shape the company's quality standards and strengthen its compliance framework.Key responsibilities include managing a team of quality assurance professionals, implementing process improvements, and mitigating...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

**Job Summary**We are seeking a Compliance Team Lead - KYC Operations to join our team at Hunter Bond. In this role, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks.The ideal candidate...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

AML Transformation Lead">We are seeking a highly skilled AML Transformation Lead to join our team. The successful candidate will be responsible for advising on financial crime risk management, KYC model calibration, and driving transformation across Sanctions and Fraud.The ideal candidate will have in-depth knowledge of relevant financial regulations and...

**About the Role**Hunter Bond is looking for a highly skilled Senior KYC Quality Assurance Manager to lead their QA team through a major transformation programme. As a key member of the team, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process...

We are seeking a highly motivated Transformation Programme Lead to join our team at Turner & Townsend. In this role, you will lead and manage the delivery of transformation programmes and portfolios, transforming healthcare facilities through international transformation programmes and national business change programmes.About the SalaryThe salary for this...

Transformation Programme LeadVentula Consulting is seeking a talented Transformation Programme Lead to spearhead our ERP Transformation Programme. This programme aims to redesign and improve business processes across the organisation.The ideal candidate will have a proven track record in process transformation, with expertise in process mapping, BPM tools,...

Panoramic Associates are working with local authority in London to recruit an **Interim Transformation Programme Lead.** **This role offers hybrid working on a full time basis for 3-6 months, £600-£650 per day Inside IR35 and the client would welcome someone who can start asap.** The main focus of the role will be to identify opportunities, understand...

KYC Analyst, Finance, Banking London £200- £250d - via Umbrella Company or PAYE. 12 Month initial contract Rolling KYC analyst, KYC, know your client, know your customer, anti-money laundering AML, CDD, Client Due diligence, Customer Due diligence EDD, Enhanced due diligence, Compliance, Finance, Banking, A global Investment Bank are currently seeking...

Job Title: Transformation & Change Programme LeadLocation: Hybrid (London office)Duration: 12 months DeloitteWorking with the Deloitte Associate (Contractor) Programme means we can offer you the opportunity to work on a variation of industry and client related projects. Our aim is to retain the best talent and so when your project end date nears our team of...

Job Title: Transformation & Change Programme LeadLocation: Hybrid (London office)Duration: 12 months DeloitteWorking with the Deloitte Associate (Contractor) Programme means we can offer you the opportunity to work on a variation of industry and client related projects. Our aim is to retain the best talent and so when your project end date nears our team of...

HANSON LEE RESOURCING LTDWe are seeking a highly skilled Transformation Programme Lead to oversee a significant £6M Technology capability transformation programme for our Finance, Data & Reserving teams.The successful candidate will be responsible for leading four project workstreams, each managed by internal Project Managers. This role requires exceptional...

About the RoleWe are seeking a highly skilled Transformation Programme Lead to join our team at Peregrine. As a key member of our organisation, you will be responsible for leading transformation programmes and implementing change management strategies across various clients.The ideal candidate will have experience in delivering complex projects, leading...