G

G MASS

Financial Crime Implementation Project Manager / Workstream Lead

Program ManagementConfirmed live in the last 24 hours
Full-timeLondon, UK£90k - £120k

About the Job

Requirements

  • Significant experience leading financial crime, Know Your Customer (KYC), or client lifecycle management change programmes in financial services.
  • Demonstrable experience delivering a Fenergo implementation, ideally in a leadership role.
  • A strong understanding of the anti-money laundering and Know Your Customer regulatory landscape, including the UK Money Laundering Regulations, Joint Money Laundering Steering Group guidance, and Financial Conduct Authority expectations.
  • A proven ability to manage complex workstreams with multiple dependencies, vendors, and stakeholders.
  • Experience leading and developing delivery teams.
  • The credibility to present to and influence senior stakeholders and steering committees.
  • A strong command of programme governance, financial management, and risk management.

Responsibilities

  • Lead end-to-end delivery of the financial crime implementation workstream, including planning, scope, budget, and risk, assumptions, issues, and dependencies management.
  • Oversee the implementation of Fenergo, working closely with the vendor, systems integrators, and internal technology teams.
  • Drive the design and rollout of target operating model changes across Know Your Customer, onboarding, periodic review, and screening.
  • Manage dependencies across the wider transformation programme, including the data, migration, and integration workstreams.
  • Lead and develop a team of business analysts, subject matter experts, and delivery resources.
  • Run workstream governance and provide clear, concise reporting to steering committees and senior stakeholders.
  • Keep delivery aligned to regulatory obligations, internal policy, and audit expectations.
  • Oversee testing, business readiness, and implementation planning so the transition into business as usual is controlled.

Desired Qualifications

  • A recognised project management qualification, such as PRINCE2, MSP, PMP, or an Agile equivalent.

About the Company

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