Date live:11/08/2025
Business Area:Wholesale Onboarding and Group FCO
Area of Expertise:Change
Contract:Permanent
Reference Code:JR-0000065305
The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks
Join us in the Financial Crime Compliance Design Governance team, where you’ll be a member of the Strategic Transformation & Change Team, working within IFC and reporting to the Head of Design Governance. The team sit within the Central Portfolio Team (CPT) and are responsible for facilitating the design governance process and embedding the Accountabilities and Responsibilities within IFC.

To be successful in this role, you should have experience with:

• Financial Crime Regulations and Typologies - Expertise in AML in the UK, understanding of regulatory expectations and enforcement trends.
• Risk Governance and Control Frameworks Expertise - Ability to design, assess and enhance financial crime risk governance frameworks and processes, Financial crime systems and controls in relation to onboarding, screening, transaction monitoring and wider governance.
• Stakeholder Management & Communication - Capable of influencing senior stakeholders, Clear strategic communicator who can translate technical risk concepts into business-relevant language.

Some other highly valued skills may include:

• Knowledge of Sanctions and Anti-Bribery & Corruption controls
• Financial Crime Technology and Data Literacy
• Experience of how tech e.g. transaction monitoring and machine learning, supports financial crime controls
• Change Management and Process Design

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills
This role will be based in either our London or Glasgow office.

ACCOUNTABILITIES

• Identification and analysis of business problems and client requirements that require change within the organisation.
• Development of business requirements that will address business problems and opportunities.
• Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations.
• Support the creation of business cases that justify investment in proposed solutions.
• Conduct feasibility studies to determine the viability of proposed solutions.
• Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget.
• Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope.
• Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation.

PURPOSE OF THE ROLE

To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.

To be successful in this role, you should have experience with:

• Financial Crime Regulations and Typologies - Expertise in AML in the UK, understanding of regulatory expectations and enforcement trends.
• Risk Governance and Control Frameworks Expertise - Ability to design, assess and enhance financial crime risk governance frameworks and processes, Financial crime systems and controls in relation to onboarding, screening, transaction monitoring and wider governance.
• Stakeholder Management & Communication - Capable of influencing senior stakeholders, Clear strategic communicator who can translate technical risk concepts into business-relevant language