Financial Crime Project Manager or Business Analyst - London

FDM is a global business and technology consultancy seeking a Project Manager or Change Business Analyst to work for our client within the Finance sector. This is initially a 9-month contract with the potential to extend and will be a hybrid role that will be based in London.

Our client is looking for a talented Project Manager or Change Business Analyst who has experience working in a financial crime environment. Candidates must have experience in delivering change at execution plans that require capacity, but they also need to have the capability to be able to operate in a global compliance program with a focus on financial crime. You will be working collaboratively as part of a team but will also have the ability to work independently and make sound judgement in decision making.

Candidates must have experience with several of the following:

• Experience in addressing Risk Framework Workstream
• Experience in scoping, defining, designing TOM and deliverables
• Experience in Data AFC
• Experience in System Implementation 

Requirements

• Subject matter expertise across the discipline of financial crime risks
• Experience in delivering system implementation end to end
• Excellent knowledge of compliance processes and ensuring the management of these within a regulated financial services environment
• Competent managing stakeholders at a variety of levels recognising potential disparities in level of understanding of financial crime risk management
• Ability to work in a culturally complex organisation to influence senior stakeholders on matters of policy and risk appetite
• Precision and attention to detail, particularly whilst following and adhering to strict governance processes
• Decisive and solution orientated approach

Why join us

• Career coaching, mentoring and access to upskilling throughout your entire FDM career
• Assignments with global companies and opportunities to work abroad
• Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field
• Annual leave, work-place pension and BAYE share scheme

About FDM

We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 3,500 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.

Diversity and Inclusion

FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.