At a Glance
- Tasks: Lead initiatives to enhance financial crime controls and ensure regulatory compliance.
- Company: Join a forward-thinking firm dedicated to fighting financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on continuous improvement and innovation.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: Experience in data analysis, project management, and strong attention to detail required.
The predicted salary is between 60000 - 70000 £ per year.
This role sits within the Financial Crime Operations Team and is responsible for leading a data and technology driven initiative to enhance and upgrade the firms financial crime control activity.
The project change analyst plays a central role in ensuring Wealthtime’s compliance with regulatory requirements by managing the implementation of deliverables to a project plan, building and agreeing business requirements with accountable stakeholders and implementing technology configuration and adoption from a suppliers.
The role will work closely with colleagues across Operational Oversight, Compliance, Risk and Operations to deliver update an enhancement programmes, improve controls, and drive sustainable operational performance.
The successful candidate will act as a central point of coordination for the delivery of operational improvements, technology adoption and data remediation, helping to strengthen Wealthtime's framework and supporting the business in achieving and maintaining regulatory compliance.
Key responsibilities
- Financial Crime Control Enhancement Programme Management
- Lead financial crime remediation initiatives across KYC and KYB activities.
- Work with SME’s to create detailed requirements for operational and technology enhancements.
- Develop and maintain remediation plans, ensuring milestones, dependencies and risks are clearly identified and managed.
- Prioritise activities based on regulatory risk, customer impact and operational exposure.
- Track progress against delivery plans and provide regular reporting to senior management and governance forums.
- Ensure remediation activities are completed within agreed timescales and meet required quality standards.
- Regulatory Compliance, Investigations and Risk Reduction
- Conduct detailed reviews of financial crime processes to identify control weaknesses and enhancments.
- Support the implementation of enhanced controls to reduce regulatory and operational risk.
- Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards.
- Complete initial KYC & KYB checks on clients and advisers.
- Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals.
- Escalate significant risks, control failures and emerging issues appropriately.
- Stakeholder Management
- Build strong working relationships with Operational, Compliance, Risk, Technology and Third-Party Supplier teams.
- Act as the main point of contact for AML enhancement project.
- Present progress updates and recommendations to senior stakeholders and governance committees.
- Challenge and influence stakeholders to ensure timely delivery of agreed actions.
- Continuous Improvement
- Identify opportunities to improve operational efficiency, controls and customer outcomes.
- Support the development and embedding of enhanced policies, procedures and operating models.
- Drive a culture of accountability, ownership and continuous improvement across Financial Crime Operations.
- Contribute to strategic initiatives designed to strengthen Wealthtime's financial crime framework.
- Specialist Skills, Qualifications and Experience
- Data analysis skills with the ability to identify trends and insights from complex data sets.
- Project experience in business analysis or project management
- Proficiency in MS Excel and other MS Tools
- Strong attention to detail with the ability to work independently and under pressure to meet tight deadlines.
- Background in due diligence and/or data analysis, with involvement in oversight, onboarding or distributor-related activities.
Desirable
- Flexibility and strong prioritisation skills, allowing you to adapt to changing Business needs.
- #J-18808-Ljbffr
Project Change Lead - Financial Crime Operations 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.
StudySmarter Expert Advice🤫
We think this is how you could land Project Change Lead - Financial Crime Operations in Bath
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Novia Financial plc. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Project Change Lead - Financial Crime Operations in Bath
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Novia Financial plc.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Novia Financial plc's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Novia Financial plc
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Novia Financial plc.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Novia Financial plc will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Novia Financial plc employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
