Financial Crime Senior Programme Management

Responsibilities

Lead and manage financial crime prevention programmes, ensuring alignment with regulatory requirements and business objectives
Oversee the implementation and optimisation of PEGA CLM and KYC solutions to enhance customer onboarding and compliance processes
Conduct comprehensive assessments of financial crime risks and develop mitigation strategies
Collaborate with cross-functional teams, including IT, legal, and compliance, to ensure successful programme delivery
Stay updated on the latest regulations and industry best practices to ensure compliance across all banking sectors
Prepare and present executive-level reports on programme status, insights, and recommendations to senior leadership
Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes

About You
Requirements

Bachelor’s degree in finance, business, law, or a related discipline
Minimum of 7 years of experience in financial crime risk management, regulatory compliance, or a related field within banking or financial services
Proven experience with PEGA CLM and KYC implementation, including architecture, configuration, and optimisation
Strong analytical, problem-solving, and project management skills
Excellent communication and stakeholder management abilities
Relevant certifications in financial crime prevention, AML, or compliance Read more