Senior Manager, Financial Crime Ops — EU Transformation Lead

Applied Intuition Inc.; Cardiff; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services company is seeking a Senior Manager for their Financial Crime Operations team in the UK. In this role, you will lead complex transformations, ensuring adherence to regulatory requirements and support Monzo's global expansion. The ideal candidate has a strong background in operational change and stakeholder management. Flexible working options are available, along with a significant learning budget.

Benefits

Flexible working hours

£1,000 learning budget

Support for work-from-home setup

Qualifications

• Proven track record of leading significant operational transformation programmes.
• Exceptional change leader influencing cultural and behavioral shifts.
• Experience managing high-risk regulatory delivery programmes.

Responsibilities

• Deliver critical Financial Crime Operations initiatives aligning with strategy.
• Lead the new EU Operating Model for Financial Crime.
• Establish governance for tracking program benefits.

Skills

Change leadership

Stakeholder management

Operational transformation

Regulatory compliance

Communication skills

Job description

A leading financial services company is seeking a Senior Manager for their Financial Crime Operations team in the UK. In this role, you will lead complex transformations, ensuring adherence to regulatory requirements and support Monzo's global expansion. The ideal candidate has a strong background in operational change and stakeholder management. Flexible working options are available, along with a significant learning budget.