At a Glance
- Tasks: Lead a large-scale AML/KYC transformation programme across EMEA for a global bank.
- Company: Join a leading global financial institution with a focus on regulatory change.
- Benefits: Competitive day rate and hybrid working options.
- Other info: Collaborate with senior leaders and cross-functional teams in a dynamic environment.
- Why this job: Make a significant impact in financial crime prevention and compliance.
- Qualifications: Proven experience in regulatory banking and extensive knowledge of AML/KYC.
The predicted salary is between 72000 - 108000 £ per year.
Location: London / Hybrid
Day Rate: Competitive day rate
We are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC transformation programme across EMEA within KYC Operations (1LOD) for the wholesale bank.
This role will lead a complex, multi-year regulatory change programme covering financial crime, AML, KYC policy implementation, target operating model (TOM) transformation, and regulatory remediation. You will work closely with Compliance, Financial Crime, Operations, Technology, and senior leadership across multiple jurisdictions.
- Lead delivery of a large-scale AML / KYC regulatory transformation programme
- Manage cross-functional teams across Compliance, Financial Crime, Operations, Technology, and Business
- Engage with senior stakeholders, steering committees, and regulatory stakeholders
- Drive regulatory remediation, policy implementation, and control framework improvements
- Identify and manage programme risk, regulatory risk, and financial crime controls
Requirements:
- Proven experience as a regulatory banking Programme Director
- Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions
- Experience delivering large-scale regulatory remediation or compliance transformation programmes
- Strong stakeholder management across global organisations and senior leadership
- Experience operating within European financial services regulatory frameworks
- Experience within Wholesale KYC, Client Onboarding, or 1LOD Financial Crime teams
- Knowledge of European AML regulations and regulatory expectations
- Experience delivering Target Operating Model (TOM) or control framework transformation
- Proficiency in German and other major European languages
KYC AML Programme Director – Financial Crime Regulatory Change in City of London employer: twenty84
As a leading global financial institution, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our London-based team enjoys competitive day rates, flexible hybrid working arrangements, and the opportunity to lead impactful regulatory change initiatives in the financial crime sector, all while collaborating with top-tier professionals across various disciplines. Join us to be part of a transformative journey that not only enhances your career but also contributes to the integrity of the financial system.
StudySmarter Expert Advice🤫
We think this is how you could land KYC AML Programme Director – Financial Crime Regulatory Change in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in KYC and AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of European AML regulations and financial crime controls. We want you to be ready to impress with your expertise and show how you can drive transformation in the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace KYC AML Programme Director – Financial Crime Regulatory Change in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC AML Programme Director role. Highlight your experience in regulatory change and financial crime, and don’t forget to showcase your stakeholder management skills. We want to see how you’ve led similar programmes before!
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. Mention specific projects you've worked on that relate to AML and KYC transformation. We love seeing your passion for the industry!
Showcase Your Achievements:When detailing your experience, focus on your achievements rather than just responsibilities. Use metrics where possible to demonstrate the impact of your work. We want to know how you’ve driven change and improved processes in previous roles.
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 don’t miss out on any important updates. Let’s get your journey started!
How to prepare for a job interview at twenty84
✨Know Your AML and KYC Inside Out
Make sure you brush up on your knowledge of AML and KYC regulations, especially those relevant to European financial services. Be prepared to discuss how you've successfully navigated regulatory changes in the past and how you can apply that experience to this role.
✨Showcase Your Stakeholder Management Skills
This role involves engaging with senior stakeholders and steering committees, so be ready to share specific examples of how you've managed relationships across different teams. Highlight your ability to communicate complex ideas clearly and effectively to various audiences.
✨Demonstrate Your Programme Delivery Experience
Prepare to discuss your previous experience leading large-scale regulatory transformation programmes. Focus on the challenges you faced, how you overcame them, and the impact your leadership had on the project's success.
✨Be Ready for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills and decision-making abilities in high-pressure situations. Think about potential risks in a KYC/AML context and how you would address them, showcasing your strategic thinking and proactive approach.
