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Programme Manager for Financial Crime Compliance

2 months ago

London, UK, United Kingdom FDM Group Full time

Workplace Type: Hybrid (2 days in the office per week)


About the role:

The Programme Manager for Financial Crime Compliance will lead and manage large-scale programmes aimed at enhancing the organisation's financial crime prevention framework. This includes overseeing projects related to Anti-Money Laundering (AML), sanctions, fraud prevention, and Know Your Customer (KYC) initiatives. The role requires coordinating cross-functional teams, ensuring alignment with regulatory requirements, and delivering complex programmes on time and within budget.


Key Responsibilities:

  • Manage and deliver financial crime compliance projects, including AML, KYC, and fraud prevention.
  • Develop and maintain project plans with clear timelines and budgets.
  • Work with various teams to ensure project goals are met.
  • Monitor project progress and address any issues or risks.
  • Report on project status to senior management.


About FDM

We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.


Diversity and Inclusion

FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.