We have partnered with a growing fintech looking for someone to head up the Financial Crime Compliance Programme for a 6-month project. 

Responsibilities will include

• Assisting a small team and working alongside the Head of Financial Crime Transformation and other FCC teams to ensure there is effective oversight and governance within FCC transformation activities.

• Able to effectively articulate and present technical / process information and risks to non-technical users and senior management.

• Ability to update senior stakeholders, adapting presentations to the correct level of detail.

• Experience in payment processing or financial services is desirable.

• Strong project management and coordination skills

• Complete quality assurance checks on project deliverables.

  • Support a continuous improvement culture; identifying ways to improve governance frameworks and the way we work.