Programme Manager – AML / Financial Crime
Overview
We are seeking an experienced Programme Manager to lead and stabilise a key AML programme. The role will focus on driving momentum, establishing structure, and ensuring delivery across regulatory-driven initiatives. This position is critical in aligning business processes with evolving financial crime regulations.
Key Responsibilities
Lead and re-energise an existing AML programme, providing clear direction, structure, and delivery momentumDrive initiatives linked to new and emerging financial crime regulations, translating requirements into actionable outcomesOversee changes across policies, procedures, and operational processes to ensure regulatory complianceEngage with senior stakeholders across compliance, risk, and operations to ensure alignment and effective executionEstablish strong governance, reporting frameworks, and programme controls<...