At a Glance
- Tasks: Lead a global transformation programme tackling financial crime and regulatory challenges.
- Company: Dynamic global client focused on innovative financial solutions.
- Benefits: Flexible day rate, hybrid working, and a chance to make a real impact.
- Other info: Opportunity to influence senior stakeholders and drive significant change.
- Why this job: Join a high-stakes initiative and shape the future of financial compliance.
- Qualifications: Extensive experience in financial crime programme delivery and enterprise tech.
12 month contract, outside IR35 - hybrid working with x1 day in London HQ - flexible day rate.
My global client is looking for a senior level Program Manager who has specialist experience in delivering Financial Crime & regulatory programmes on an international basis. They are launching a strategic, multi-million-pound global transformation to overhaul their Financial Crime and Sanctions capabilities. They need an exceptional Programme Manager to spearhead the end-to-end delivery of this high-impact, multi-jurisdictional initiative.
The Challenge
You will own the roadmap, budget, and delivery of a global risk-based customer screening platform. This covers everything from technology and data services to target operating models and business adoption. Your mission is to establish a seamless capability for onboarding, periodic rescreening, and alert investigations that is fully compliant and audit-ready.
Key Responsibilities
- End-to-End Leadership: Govern a multi-stream programme encompassing customer screening, KYC, data enrichment, and workflow tooling.
- Tech & Data Integration: Oversee the selection and deployment of enterprise SaaS, cloud-based services, and complex data reconciliation systems.
- Global Compliance: Ensure all frameworks strictly align with UK (FCA/OFSI), EU, US (OFAC) financial crime regulations.
- Operating Model Design: Shape the target operating model for analyst alert reviews, SLAs, and Quality Assurance functions.
- Supplier & Stakeholder Management: Direct key vendor relationships (screening, KYC, system integrators) and chair steering committees with Executive leadership.
What We Are Looking For
- FinCrime Transformation Expert: Proven track record delivering multi-million-pound AML, KYC, PEP, or Sanctions screening programmes in regulated finance, banking, or fintech.
- Enterprise Tech Delivery: Deep experience with complex SaaS platforms, data integrations, master customer data, and cloud infrastructure.
- Regulatory Gravitas: Solid understanding of global financial crime expectations, with experience managing audits and assurance requirements.
- Elite Leadership: Outstanding communication skills with the ability to influence ExCo and Board-level stakeholders, translate complex requirements, and lead cross-functional teams through ambiguity.
Ready to lead the fight against financial crime on a global scale? Apply directly or DM me to discuss this exclusive opportunity. To be considered YOU MUST HAVE EXTENSIVE FINANCIAL CRIME PROGRAM DELIVERY EXPERIENCE.
Program Manager in Slough employer: Logic Managed Services
Join a globally recognised organisation in Bath as an IT Helpdesk Officer, where you'll thrive in a collaborative and supportive team environment. With excellent training and career development opportunities, this role offers you the chance to gain hands-on experience while providing first-class IT support to over 3,000 users. Enjoy a hybrid working model and a competitive contract rate as you kick-start your IT career with a respected international company.
StudySmarter Expert Advice🤫
We think this is how you could land Program Manager in Slough
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Logic Managed Services.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Logic Managed Services might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Program Manager in Slough
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Logic Managed Services will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Logic Managed Services. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Logic Managed Services confidence in your short-term commitment to the role.
How to prepare for a job interview at Logic Managed Services
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Logic Managed Services.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Logic Managed Services that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
