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Contract

Financial Crime Regulatory Change Manager

London
money-bag Negotiable
223880022
Posted 1 week ago

Job title: Financial Crime Regulatory Change Manager (VP)

Location: London/Hybrid

Duration: Until 31/06/2026

Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

The role:

Working with the Financial Crime Governance and Strategy team to implement the delivery of the Financial Crime (FC) Risk Management Framework. Manage the Financial Crime regulatory change control framework which includes oversight of the daily horizon scanning process

Responsibilities:

  • To support the enhancement of the Financial Crime Governance and Control Framework
  • Support with the production of materials for Financial Crime Governance
  • Support the coordination and delivery of the FC Horizon Scanning process
  • Support the delivery and execution of FC Projects
  • Use internal tools to monitor updates in financial crime regulation (fraud, money laundering, bribery, corruption, terrorist financing)
  • Triage alerts for materiality and relevance
  • Engage stakeholders to raise awareness of impactful changes
  • Follow up to ensure changes are addressed through transformation or change management

Requirements:

  • Has demonstrable previous experience working in financial crime related role(s) - ideally governance related
  • Has previously worked in a role responsible for the identification and assessment of FC risks
  • Has strong report writing skills with previous experience producing reports for senior management
  • Has a sound understanding of UK and EU financial crime regulatory frameworks
  • Has extensive stakeholder management experience
  • Strong ability to manage competing priorities

Candidates will ideally show evidence of the above in their CV in order to be considered.

Please be advised if you haven''t heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.

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