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- Tasks: Lead a large-scale AML/KYC transformation programme across EMEA for a global financial institution.
- Company: Join a leading global financial institution with a focus on regulatory change.
- Benefits: Competitive day rate and hybrid working options.
- Why this job: Make a significant impact in financial crime prevention and compliance transformation.
- Qualifications: Proven experience in regulatory banking and extensive knowledge of AML/KYC.
- Other info: Engage with senior stakeholders and drive meaningful change in a dynamic environment.
The predicted salary is between 72000 - 108000 £ per year.
Location: London / Hybrid
Day Rate: Competitive day rate
Duration: Ongoing programme
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.
Key Responsibilities- Lead delivery of a large-scale AML / KYC regulatory transformation programme
- Own programme governance, roadmap, workstreams, milestones, and reporting
- 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
- 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
If you are interested and a good fit, apply here!
KYC AML Programme Director – Financial Crime Regulatory Change in Slough employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC AML Programme Director – Financial Crime Regulatory Change in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in AML and KYC. 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 recommend creating a cheat sheet of key points to discuss, so you can impress those senior stakeholders!
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've successfully managed cross-functional teams and delivered large-scale programmes. This will help you stand out as a strong candidate for the Programme Director role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace KYC AML Programme Director – Financial Crime Regulatory Change in Slough
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!
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 experiences that align with the job description and show us your passion for AML and KYC transformation.
Showcase Relevant Experience: When filling out your application, be sure to emphasise your proven experience in delivering large-scale regulatory programmes. We want to see how your background aligns with the responsibilities of leading a complex programme across multiple jurisdictions.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to hear from you!
How to prepare for a job interview at twenty84
✨Know Your Regulatory Stuff
Make sure you brush up on the latest AML and KYC regulations, especially those relevant to European financial services. Being able to discuss specific regulatory frameworks and how they impact the role will show that you're not just familiar with the basics but are genuinely engaged with the industry.
✨Showcase Your Leadership Skills
As a Programme Director, you'll need to demonstrate your ability to lead cross-functional teams. Prepare examples of past experiences where you've successfully managed diverse teams and delivered complex projects. Highlight your stakeholder management skills and how you've navigated challenges in previous roles.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about potential risks in a KYC/AML programme and how you would address them. This will help you illustrate your strategic thinking and decision-making skills during the interview.
✨Engage with the Interviewers
Don't forget that interviews are a two-way street! Prepare thoughtful questions about the company's current AML/KYC initiatives and their expectations for the role. This shows your interest and helps you gauge if the company is the right fit for you.