Job description
Project overview
Transformation Lead – Sanctions Screening & Transaction Monitoring | Contract | UK/Remote | £500-550/day
A bank is migrating to group-standard sanctions screening (Fircosoft) and transaction monitoring platforms. They need a Transformation Lead to make the business ready to adopt them. This is not a delivery PM role. You’ll own the target operating model, business readiness, controls ownership, training and adoption, and transition to BAU. You’ll also run programme governance up to SteerCo.
You’ll bring: FS background; AML/CFT change leadership; sanctions screening or TM implementation experience (Firco a strong plus); a track record of landing regulatory change into BAU operations.
Project details
10-month initial term, full-time, ASAP start, UK-based or remote.
- Start: flexible
- Location: Manchester, UK, GB
- Rate: 63-69 EUR/h
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Found on Oliver James