Financial Crime CDD and Exits Subject Matter Expert
6 days ago
Role: Financial Crime CDD and Exits Subject Matter Expert (SME) VP level
Location: Hybrid – London 2 days a week onsite
Start: ASAP
Duration: 6 months (inside IR35/Umbrella Company)
The Role
This is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.
Providing Subject Matter Expertise and analytical skills in the delivery of the Financial Crime Change Exits change agenda. With a detailed knowledge and experience of Financial Crime Customer Due Diligence (CDD), investigation and exits processes, this subject matter expert role is a key member of the team responsible for the delivering of financial crime change agenda. The key objective of the role is to provide analytical, subject matter and co-ordination support to the Financial Crime Exits Project.
Your day-to-day activities will include:
- Working with the project team and coordinating with Business Units to successfully deliver against the overall programme plan.
- Support the design of the end-to-end Financial Crime Exits Target Operating Model, working with key stakeholders to gather feedback and refine the processes and controls.
- Engage with Business Units, Policy and Legal to help define the minimum standards and processes relating to financial crime exits.
- To collate and analyse feedback from Business Units and stakeholders on a range of programme deliverables to identify inconsistences in the financial crime exit process, propose solutions to and work with key stakeholders to agree any changes to process.
- Engagement with Business Units, technology, and data functions to define high level and detailed business requirements.
Experience & Skills Required
- Problem solving and analysis to understand suitable solutions to resolve complex issues.
- Broad experience and knowledge of end-to-end customer journey, including onboarding, investigation and exit process, from a compliance and change perspective (rather than strictly operational).
- Experience in working in large financial institutions, with exposure to policy and standards.
- Experience in Target Operating Model change, in a large financial institution.
- Strong written and verbal communication, including the ability to simply convey complex concepts and solutions to stakeholder and internal project teams.
- Structured approach with strong organisation and time management skills.
- Familiar with change management processes.
- Strong interpersonal skills and the ability to build relationships with stakeholders.
- Delivery minded with the ability to deliver quality work independently without supervision.
#Li-Hybrid
Requirements
financial crime CDD Customer due diligence exits Target Operating Model change
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