SC Cleared Finance/Transformation Consultant (Financial Crime) – Hybrid – London – Inside IR35Role PurposeWe are seeking an experienced professional to provide market knowledge and technical expertise to a project which is considering future transaction screening and monitoring capability of this finance house.
The scope is sanctions compliance, anti-money laundering, counter terrorist and proliferation financing and payment fraud prevention across the Bank's financial operations. The initial requirement is for a candidate to provide technical expertise during the first phase of the project to define detailed requirements.
Key ResponsibilitiesAnalysis to determine the required scope and coverage of transaction monitoring considering current activities and risk profile;An evaluation of current arrangements, including operating model, to identify strengths and opportunity for improvement;Market scanning and research to determine best practice and future trends;Financial crime technical analysis to support key design considerations;Technical expertise in support of business cases and statement of requirements; andPreparations for later phases including potential vendor selection.
Essential Experience Candidates must have recent technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed technical experience in the following areas: A detailed understanding of the current software market including the future implications of AI;Enterprise wide risk assessment;Design of bespoke customer risk assessment models;Definition of screening and monitoring rules and typologies to meet specific risk profiles; andExperience validating and re-optimising financial crime business processes and end to end alert handling operating models.
You will also need to demonstrate the following: Strong banking and payments knowledge and in particular a detailed knowledge of correspondent banking and Swift messaging;Understanding of the international legal and regulatory financial crime requirements as they apply to a central bank, across all the areas of sanctions compliance, anti-money laundering, counter terrorist and proliferation financing and payment fraud prevention across the Bank's financial operations. xohmjla Familiarity with best practice requirements of complex change projects;Knowledge of best practice for model management and governance;Ability to work collaboratively with multiple stakeholders including Financial Crime, Technology, Risk, Legal and Procurement.
SC Cleared Finance / Transformation Consultant in Vauxhall employer: VIQU Limited
Join a leading Investment Banking firm in London, where you will thrive in a dynamic hybrid work environment that fosters innovation and collaboration. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to work on complex projects that make a real impact in the financial sector. Our inclusive work culture values your contributions and encourages you to take ownership of your projects, ensuring a rewarding and meaningful career path.
