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- Tasks: Lead a transformative financial crime programme across AML, sanctions, fraud, and CDD.
- Company: Join a large, complex FTSE 100 organisation with a focus on innovation.
- Benefits: Competitive salary, career progression, and the chance to make a real impact.
- Why this job: Shape the future of financial crime management in a hands-on leadership role.
- Qualifications: Experience in large-scale change, financial crime, and managing multiple workstreams.
- Other info: Opportunity to report directly to the board and influence strategic decisions.
The predicted salary is between 80000 - 100000 £ per year.
Programme Manager required to lead a multi-year financial crime transformation across AML, sanctions, fraud and CDD within a large, complex organisation. You’ll be leading multiple workstreams, working closely with senior stakeholders, and helping shape and deliver a target operating model across governance, systems and controls. This is a hands-on role where you’ll need to operate at pace, manage risk and dependencies, and keep delivery on track.
You’ll need to have:
- A background delivering large-scale change or transformation
- Experience reporting directly into ExCo
- Experience managing multiple workstreams in complex environments
- Strong financial crime experience (AML, sanctions, CDD)
- The ability to operate both strategically and hands-on
- Coming from a large international and complex business
This role reports directly into the board of a FTSE 100 business, so you’ll need to be comfortable operating at that level. Strong Senior Project Managers ready to step up will also be considered.
If this sounds like you, drop me a message or apply via the link below. Applicants must be located and eligible to work in the UK without sponsorship.
Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.
If you would like this job advertisement in an alternative format, please contact MERJE directly.
Financial Crime Programme Manager in London employer: MERJE Ltd
Contact Detail:
MERJE Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Programme Manager in London
✨Tip Number 1
Network like a pro! Reach out to connections in the financial crime sector and let them know you're on the hunt for a Programme Manager role. A friendly chat can lead to insider info or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and CDD. We want you to be able to discuss your hands-on experience confidently and show how you can lead transformation in a complex environment.
✨Tip Number 3
Showcase your strategic thinking! When discussing your past projects, highlight how you managed multiple workstreams and engaged with senior stakeholders. This will demonstrate your ability to operate at the ExCo level.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we might have more opportunities that fit your skills perfectly!
We think you need these skills to ace Financial Crime Programme Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Programme Manager role. Highlight your experience in AML, sanctions, and CDD, and don’t forget to showcase any large-scale change projects you've led. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Talk about your hands-on experience and how you’ve successfully managed multiple workstreams in complex environments. Let us know how you can help shape our financial crime transformation!
Showcase Your Stakeholder Management Skills: Since you'll be working closely with senior stakeholders, it's crucial to highlight your experience in this area. Share examples of how you've effectively communicated and collaborated with high-level executives in the past. We love seeing candidates who can operate at that level!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you’re considered for future opportunities as well. Plus, it’s super easy – just follow the link below!
How to prepare for a job interview at MERJE Ltd
✨Know Your Financial Crime Inside Out
Make sure you brush up on your knowledge of AML, sanctions, fraud, and CDD. Be ready to discuss specific examples from your past experiences where you've successfully managed these areas. This will show that you not only understand the theory but can also apply it in practice.
✨Demonstrate Your Change Management Skills
Prepare to talk about large-scale transformations you've led. Highlight your approach to managing multiple workstreams and how you kept everything on track. Use metrics or outcomes to illustrate your success, as this will resonate well with senior stakeholders.
✨Engage with Senior Stakeholders
Since this role involves working closely with ExCo, practice articulating your ideas clearly and confidently. Think about how you can influence decision-making at a high level and be prepared to discuss how you’ve done this in previous roles.
✨Be Hands-On and Strategic
Show that you can balance strategic thinking with hands-on execution. Prepare examples that demonstrate your ability to operate at both levels, especially in complex environments. This dual capability is crucial for the role and will set you apart from other candidates.