Save Job Back to Search Job Description Summary Similar JobsAn opportunity to shape and drive change in an EMEA wide compliance function.Strong knowledge of compliance experience driving programmes of change.About Our ClientA large international bank based in London.Job DescriptionCompliance Programme Manager will act in a senior capacity supporting the delivery and implementation of the EMEA compliance Transformation initiative by:Ensuring that the transformation initiative is appropriately supported by governance and oversight. Ensuring associated progress, controls, decision-making, risk and issue management are robustly documented and evidenced to withstand review by external Regulatory Authorities.Preparing appropriate Management Information, Senior Management reporting up to and including Management Board and, when required, Regulatory reporting submissions with respect to compliance change initiatives and other compliance matters.Partner with compliance Management to develop a consistent departmental strategy across EMEA that is designed to effectively manage Compliance and Financial Crime risk whilst ensuring a cohesive and effective EMEA compliance DepartmentAccountabilities & ResponsibilitiesTo support the successful delivery and implementation of the EMEA compliance Transformation initiative.Work with stakeholders across Compliance and Financial Crime teams to deliver end-to-end change programmesOversee Transformation initiative workstreams to ensure workstream deliverables are met in line with initiative plan, escalating risks and issues in a timely and effective manner to ensure resolution.Working with workstream leads to document end to end processes, build business cases, business user requirements and functional specificationsCo-ordinate and where appropriate, lead and participate in the development, testing and implementation of IT solutions and enhancementsPreparing appropriate MI, Senior Management Reports including Board and, when required, regulatory reporting submissions with respect to change Compliance and Financial Crime change initiativesEvaluate and assess Compliance, Monitoring and Surveillance and Financial Crime change requests ensuring necessity and impact of change request to ensure a consistent approachPartner with EMEA Compliance and Financial Crime Management to develop a consistent departmental IT strategy across EMEA that is designed to effectively manage Compliance and Financial Crime risk whilst ensuring a cohesive and effective EMEA Compliance and Financial Crime DepartmentPartner with key stakeholders across 3 lines of defence provide advice and guidance on any Compliance and Financial Crime process change, control enhancements and the deployment thereof.The Successful ApplicantCompliance Programme Manager Knowledge, Skills, Experience & Qualifications Has demonstrable experience working in a change leadership role within a regulated entity with the relevant knowledge and understanding of appropriate systems and controls frameworksEnd to end programme management experience in Financial Crime or Compliance within a financial services organisation, preferably bankingKnowledge of UK and EU Compliance and Financial Crime regulations, legislation and industry best practiceHas previously worked in a role responsible for designing and implementing Financial Crime or Compliance programs (or parts thereof)Has extensive stakeholder management experience and adopts a proactive approach to stakeholder engagement and management, using initiative to meet with stakeholders and build strong relationshipsHas extensive project management experienceExperience/demonstrable comfort with technology concepts and solutions that support the development of an effective Compliance and Financial Crime frameworkHas experience anticipating, identifying and managing risks in programme deliveryHas experience of dealing with regulatory examinationsStrong ability to manage competing prioritiesWhat's on OfferThis is paying c. £140-150K as a basic plus benefitsContactDavid StansfieldQuote job refJN-102024-6577125Job summaryFunctionOperational & General ManagementSubsectorOperational & General Management SubsectorIndustryFinancial ServicesLocationLondonContract typePermanentConsultant nameDavid StansfieldJob referenceJN-102024-6577125