I'm working with a leading banking business looking for someone to join its Financial Crime team, focusing on policy, procedures and change governance.This role would suit someone who has a good understanding of Financial Crime, is an excellent communicator and enjoys working with different stakeholders to drive change.What I'm looking for:Strong understanding of Financial Crime policies, procedures and governance.Experience reviewing global and local policies, identifying gaps or differences and working with different teams to ensure alignment and effective implementation.Excellent stakeholder management skills, with the confidence to challenge, influence and build relationships across different teams.Outstanding written and verbal communication skills, with the ability to explain complex requirements clearly and produce high-quality documentation.Someone proactive, tenacious and comfortable working autonomously, taking ownership and driving things forward.A bright, energetic and personable individual who can bring people together, secure buy-in and keep projects on track.Ideally, you'll have worked in a fast-paced fintech, start-up or scale-up environment, where you're used to being hands-on, adaptable and working across different areas of a business.Location: Central London β 2 days per week in the office.
Financial Crime Policy & Governance Associate in London employer: MERJE
As a leading wealth manager, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Compliance Analysts play a crucial role in shaping our compliance monitoring framework, with access to cutting-edge tools and resources, while enjoying a supportive environment that encourages innovation and collaboration. Located in a vibrant financial hub, we offer competitive benefits and opportunities for professional advancement, making us an exceptional employer for those seeking meaningful and rewarding careers in the financial services sector.