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Eximius Finance

Director of Programme Management - Eximius Finance

London Full-Time 72000 - 108000 £ / year (est.) No home office possible

Job Description

Candidates should have the following experience:

Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC)
Up to date with evolving financial crime regulations and industry standards
Ability to analyse complex data and draw meaningful conclusions
Familiarity with developing and implementing financial crime prevention technologies such as screening tools transaction monitoring systems and analytical platforms
Experience in managing complex portfolios including financial crime compliance initiatives from inception to completion
Ability to build motivate and lead a team of financial crime programme managers
Excellent communication skills to effectively communicate with stakeholders including internal teams, regulators
Ability to influence and negotiate with stakeholders to achieve desired outcomes in financial crime prevention Ability to make sound decisions under pressure

Director of Programme Management - Eximius Finance employer: Eximius Finance

Eximius Finance is an exceptional employer that prioritises employee development and fosters a collaborative work culture. With a strong focus on financial crime prevention, we offer our team members the opportunity to engage in meaningful projects while benefiting from comprehensive training programmes and career advancement opportunities. Located in a vibrant financial hub, our employees enjoy a dynamic environment that encourages innovation and professional growth.