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Financial Crime Integration Subject Matter Expert

Glasgow

£350 - £500 per day

Contract

Our client, a leading retail financial services organisation, has an immediate opening for a Financial Crime Subject Matter Expert (SME) to support an integration project.The Financial Crime SME will be responsible for providing subject matter expertise relating to Anti-Money Laundering (AML), Sanctions and Anti bribery and Corruption, including processes and systems, policy and the latest regulations during the design, build, test and implementation phases.This will include;Working closely with the Financial Crime Teams Integration Project Manager and leadership team to support the delivery of;Dependencies on Financial Crime to provide SME input and guidanceTo integrate two Financial Crime team functionsLiaison with peers across multiple integration programme workstreams providing the required SME input and ensuring that this is reflected in designThe successful applicant will demonstrate;Experience of supporting change management programmes in a Retail Banking environmentPractical and hands on subject matter expertise of AML, Sanctions and Anti-Bribery & Corruption processes and systems in relation to the latest regulations.Strong analytical skillsA proven record of working in demanding environments with the ability to drive progress across organisational boundaries with complex stakeholder relationships.If you wish to learn more about this position and you demonstrate the required skills and experience then please apply now.

Posted 6 days ago

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