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As a change manager you will be responsible for leading reviews on FCR controls, including technologies, financial crime risk assessments and gap analyses of the organisations existing financial crime frameworks, identifying potential risks to the business from a financial crime perspective. Alongside this you have the chance to be the face of financial crime to the business, gaining lot's of face time with senior staff and being on hand to advise on technical queries and to provide ad-hoc training where appropriate on new polices & procedures. Furthermore, you will also have the opportunity to work on the implementation of new financial crime systems.
Experience of working with financial Crime Frameworks within Investment, Asset or Wealth Management.
Proven ability to manage successful change projects across AML, Sanctions and Financial Crime systems
Technical understanding of the financial crime risks associated with core investment management products
Ideally educated to degree level, or have relevant professional qualification
Internal Number: 5865922
About Barclay Simpson, EA Licence No: 11S4540
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