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Lead Strategy & Systems Manager - Financial Crime

Eingestellt von ea Change Group

Gesuchte Skills: Client


Our Client is a UK-wide provider of financial services, giving award-winning levels of customer service to millions of retail and business customers across the UK. We're looking for a talented Lead Strategy & Systems Manager to join us, and lead the development, implementation and maintenance of strategies and systems that will help us to manage financial crime. Helping us to detect and prevent financial cost, you'll play a high profile role in an increasingly key part of our business.

The impact of financial crime can't be underestimated, that's why we have a track record of investing in financial crime defense.

Core Skills:

- Lead our systems and strategy thinking across all of our products, services and channels. 
- Manage and optimize our industry leading financial crime defense systems.
- Ensure our systems remain effective and any emerging threats are identified early. 
- Provide Management information reporting our financial crime metrics, loss forecasting and budgets is key.
- Recruit, developing and leading a strong team,
- Shape strategies, policies and systems that improve how we identify and mitigate financial crime, risk exposure and losses
- Lead the development of plans, budgets and a financial crime technology roadmap

As a confident and proven financial services professional with deep knowledge of financial crime risk management, the financial services market and related legislation,

Required Skills:

- A strong grasp of financial crime systems and rule sets.
- An understanding of retail, corporate and business banking
- Expert leadership and delegation skills
- Able to think strategically, and then communicate your vision clearly
- Project management, influencing and negotiation skills to add real value.

Please submit your CV in the first instance


  • Vertragsart:


  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:


ea Change Group

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