Overview

Programme Director – Financial Crime Transformation – Target Operating Model

OUTSIDE IR35 Contract role – 6 Months initial contract – London

Rate: Between £1000 and £1250 per day dependent on experience

Hybrid Role – 2 days a week in the London office (flex)

MUST BE IMMEDIATELY AVAILABLE

My client, a highly reputable Professional Services organisation, is looking to hire a Programme Director with extensive Financial Crime expertise to run highly sensitive company-wide Target Operating Model Transformation programme.

Responsibilities

Lead multi-phased Business Transformation Programmes with an emphasis on Financial Crime Target Operating Models and the Target Operating Model re-design (3 lines of defence implementation) from strategy through delivery.

Ideal Background / Qualifications

• Experience of setting up and leading multi-phased Business Transformation Programmes with an emphasis on Financial Crime Target Operating Models
• Complete expertise in Financial Crime across AML, Sanctions, Fraud – understanding of EDD Reviews and targeted reviews
• End to end Programme Management skills, overseeing Strategy, Governance, regulatory alignment, target operating model re-design (3 lines of defence implementation) and delivery
• Previous experience owning multi-million pound budgets
• Previous experience in roles similar to Compliance Officer, MLCO, MLRO or similar is beneficial

If you are immediately available and have run complex Fin Crime programmes in heavily regulated organisations (Financial Services, Banking or similar), please apply as soon as possible and we can discuss the opportunity in detail.