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Financial Crime System Implementation Consultant

2 months ago

London, United Kingdom Harnham Full time
Job Description

Financial Crime System Implementation Consultant

London

Up to £70,000

Hybrid


The Company

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.


The Role

As a Financial Crime System Implementation Consultant, you will be:

  • Implementing a new financial crime system across every product within the bank
  • Representing Financial Crime Compliance to committees and senior leadership both internally and externally
  • Working closely with the regulators to make sure the bank is in-line/compliant with financial crime regulations
  • Working with 3rd party vendors to ensure the functionality of the financial crime systems across AML, Transactions Monitoring, Sanctions Screening, and Fraud


Your skills and experience

To be successful as a Financial Crime System Implementation Consultant, you will need to have:

  • Financial Crime Systems implementation experience
  • Strong Financial Crime Compliance knowledge
  • Excellent stakeholder management and communication skills
  • Ability to work in an agile business environment
  • A background using Data within a Financial Crime Systems role
  • Experience working for a UK Bank or Building Society


Benefits

Up to £70,000 + Very competitive benefits