Transformation Lead - Sanctions Screening & Transaction Monitoring | Contract | UK/Remote | £500-550/day
A bank is migrating to group-standard sanctions screening (Fircosoft) and transaction monitoring platforms. They need a Transformation Lead to make the business ready to adopt them. This is not a delivery PM role. You'll own the target operating model, business readiness, controls ownership, training and adoption, and transition to BAU. You'll also run programme governance up to SteerCo.
You'll bring:
- FS background
- AML/CFT change leadership
- sanctions screening or TM implementation experience (Firco a strong plus)
- a track record of landing regulatory change into BAU operations
Details: 10-month initial term, full-time, ASAP start, UK-based or remote.
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Transformation Lead in Manchester employer: Oliver James Group
As a leading player in the insurance sector, our client offers a dynamic work environment that fosters professional growth and development. Employees benefit from a comprehensive range of perks, including competitive salaries, robust training programmes, and a strong emphasis on work-life balance. The collaborative culture encourages innovation and allows team members to make meaningful contributions to the company's success.
