Strategic Change Delivery Lead for Financial Crime

A leading financial institution seeks a Change Delivery Manager in Glasgow to guide change in financial crime safeguards. You will manage multiple projects, ensuring they meet regulatory compliance while delivering value effectively. Candidates should have strong change management experience, excellent stakeholder communication skills, and a background in...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

A leading global bank is seeking an IFC Transaction Monitoring Change Delivery Manager to oversee change projects aimed at enhancing financial crime safeguards. The successful candidate will ensure project delivery on time and within budget while adhering to regulatory requirements. Responsibilities include managing project teams, stakeholder communication,...

A leading financial institution is seeking an experienced IFC TM Change Delivery Manager in Glasgow to oversee change projects aimed at strengthening financial crime safeguards. The role requires managing project teams, developing plans, and engaging with stakeholders to ensure projects are delivered on time and within budget. Ideal candidates will possess...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Barclays is seeking an experienced Change Delivery Lead to join our team, leading high-impact change initiatives in the financial crime space, with a focus on adverse media screening. This is a pivotal role at a critical time, ensuring regulatory compliance, effective screening operations and the resilience of our Financial Crime controls. To be successful...

A leading financial services company is seeking an accomplished Business Analyst for Financial Crime Management Information. The role focuses on identifying business requirements while supporting a multi-faceted Financial Crime program. Ideal candidates will have a strong Financial Crime background, experience leading metrics definition, and capabilities in...