Financial Crime Project Lead
Location:
London, Northampton, Glasgow, Manchester
Position Type:
Contract
We are seeking a well-rounded Financial Crime Project Lead to join the team.
This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards.
We are looking for a dedicated lead to take ownership of a critical Screening & Governance workstream.
Key Objectives & Outputs
Lead the Workstream:
Take full accountability for screening and governance, ensuring milestones are met.
Build Governance:
Develop robust governance frameworks and draft high-level, technical documentation.
Stakeholder Engagement:
Act as a central point of contact, engaging effectively with 1st and 2nd Line of Defence stakeholders.
Process Enhancement:
Deliver specialist support to enhance existing processes and strengthen the control environment.
Working Background & Experience
Financial Crime Expertise:
Deep subject matter expertise in Financial Crime, especially screening, controls, and governance.
Project Leadership:
Proven experience as a Project Lead managing complex workstreams and deliverables.
Technical Proficiency:
Experience creating detailed technical documentation and frameworks.
Professional Background:
Ideally a Financial Crime professional or Governance & Controls Lead.
Your Benefits
As a contract employee of Randstad Sourceright you'll receive a wide range of financial and personal benefits: enrolment in a pension plan (after 12 weeks), holiday pay, 24/7 access to an Employee Assistance Programme, and discounts at high-street shops, restaurants and entertainment venues.
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