Financial Crime Business Analyst/Project Manager Financial Crime Business Analyst/Project Manager …

Alexander Ash Consulting
in London, United Kingdom
Permanent, Full time
Last application, 25 Jan 22
£60,000 - £80,000
Alexander Ash Consulting
in London, United Kingdom
Permanent, Full time
Last application, 25 Jan 22
£60,000 - £80,000
Posted by:
Winta Zegay • Recruiter
Alexander Ash Consulting
Posted by:
Winta Zegay
Recruiter
A leading Consulting firm is looking for Financial Crime Transformation Manager to join their growing Transformation team. This is an exciting opportunity to lead transformation change programmes on Financial Crime engagements.

Responsibilities:

  • Will play a key role in the end to end delivery of workstreams or projects within Financial Crime. This will be in a Consultant capacity working as a Business Analyst or Project Manager
  • Identifying, managing and mitigating risks and issues throughout the delivery lifecycle
  • Ensure functional analysis and design, utilizing different methodologies i.e. Use Cases, Business Process Modelling within an Agile Project environment
  • Establish and maintain client relationships

Experience required:

  • Proven track record of successfully leading workstreams or projects, across the delivery lifecycle within Financial Crime engagements - ideally AML or Sanctions - within Financial Services
  • Solid understanding of Financial Crime domain
  • Strong relationship building ability
  • Excellent written and oral presentation skills
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