Senior Manager, FCC TransformationSee yourself in our teamThe Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services.Financial Crime Compliance (FCC) has an important role to play, supporting the Group to achieve its purpose to improve the financial wellbeing of our customers and communities. FCC partners with Business Units, Support Units and the Financial Crime Operations & Transformation team (Program of Action) to disrupt financial crime, ensuring compliance and effective risk management.FCC leads the Group’s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of the following services:
- Policy and frameworks
- Regulatory engagement
- Advice and assurance
- Complex escalations
- Understand, coordinate and project manage all transformation activity across FCC including planning and RAID (project risks, assumptions, issues & dependencies)
- Manage the FCC Change management process, liaising with all stakeholders within FCC and POA, ensuring Change Requests are raised and impact assessments completed
- Liaise with key stakeholders both within FCC and across the Group to define key project artefacts, understanding their needs, concerns and the environment that they operate in
- Review and provide advice and Line 2 challenge on business requirements for project delivery to ensure it meets our financial crime obligations and business outcomes
- Provide business analysis planning and monitoring to determine which activities are necessary in order to identify and define relevant stakeholders, select appropriate techniques and processes to manage requirements
- Gather, organise and synthesize significant amounts of information from various sources
- Effectively communicate requirements to stakeholders, managing conflicts, issues and changes in order to ensure that stakeholders and project team members remain in agreement on solution scope and actual needs
- Develop documentation including Business Requirements documents and models; presentations, concept papers; and design specifications
- Demonstrated experience in project management/delivery or change management ideally within banking or financial services
- Proven strategic thinking to plan, coordinate and define critical requirements for transformation – you may be a Business Analyst or from a Consulting background
- Knowledge and understanding of the financial crime regulatory framework and risk management
- Exceptional communication skills and stakeholder engagement with the ability to influence and negotiate at executive level
- Proficiency in leading workshops and training sessions