Senior Compliance Transformation Lead

2 weeks ago


London, Greater London, United Kingdom Page Executive Full time

About Page Executive


We are a leading executive search firm dedicated to delivering exceptional recruitment solutions to clients across various industries.


Job Description


The Senior Compliance Transformation Lead will play a crucial role in supporting the delivery and implementation of our EMEA compliance transformation initiative. This position requires a senior professional with expertise in change leadership, programme management, and risk management within a regulated entity.


Key Responsibilities


Support the successful delivery and implementation of the EMEA compliance transformation initiative by ensuring associated progress, controls, decision-making, risk, and issue management are robustly documented and evidenced.


Work with stakeholders across compliance and financial crime teams to deliver end-to-end change programmes, leveraging your experience in programme management and stakeholder engagement.


Oversee transformation initiative workstreams, ensuring workstream deliverables are met in line with the initiative plan, escalating risks and issues in a timely and effective manner.


Document end-to-end processes, build business cases, business user requirements, and functional specifications with workstream leads, showcasing your analytical and problem-solving skills.


Prepare appropriate management information, senior management reports, including board reports, and regulatory reporting submissions with respect to compliance and financial crime change initiatives.


Evaluate and assess compliance, monitoring, and surveillance, and financial crime change requests, ensuring a consistent approach is adopted throughout the organisation.


Partner with EMEA compliance and financial crime management to develop a consistent departmental IT strategy that effectively manages compliance and financial crime risk while ensuring a cohesive and effective EMEA compliance and financial crime department.


The Successful Candidate


This role requires a seasoned professional with:



  • Demonstrable experience working in a change leadership role within a regulated entity, possessing relevant knowledge and understanding of appropriate systems and controls frameworks.
  • End-to-end programme management experience in financial crime or compliance within a financial services organisation, preferably banking.
  • Knowledge of UK and EU compliance and financial crime regulations, legislation, and industry best practice.
  • Experience in designing and implementing financial crime or compliance programs or parts thereof.
  • Extensive stakeholder management experience and a proactive approach to stakeholder engagement and management.
  • Extensive project management experience.
  • Experience with technology concepts and solutions that support the development of an effective compliance and financial crime framework.
  • Experience anticipating, identifying, and managing risks in programme delivery.
  • Experience dealing with regulatory examinations.

What We Offer


We offer a competitive salary of $120,000 - $150,000 per annum, depending on experience, along with a comprehensive benefits package, including health insurance, retirement plans, and paid time off.


About Us


Page Executive is a leading executive search firm dedicated to delivering exceptional recruitment solutions to clients across various industries. Our team of experts has a proven track record of success in placing top talent in high-profile positions.


Contact Information




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