Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools.
The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations.
#J-18808-LjbffrFinancial Crime Transformation Lead in Bath employer: Novia Financial plc
Quanta Group is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within the fast-paced financial services sector. Employees benefit from comprehensive professional development opportunities, a supportive environment for AI and infrastructure projects, and the chance to work with cutting-edge technology while making a meaningful impact on the organisation's transformation journey.
