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Permanent

Sanctions Control Delivery Lead

Tower Hamlets
money-bag 10000-500000 Annual
3186817854
Posted Today

Role: Change Delivery Lead - Sanctions Control EnvironmentLocation: London and GlasgowContract duration: 6 Months PAYE onlyRole OverviewWe are seeking an experienced Change Delivery Lead for a major Sanctions Control Environment project within a broader Integrated Financial Crime Change Programme at a large financial institution.The role owns end-to-end planning and implementation for a comprehensive examination of the sanctions control environment, translating regulatory expectations and market practice into prioritised remediation and sustainable control improvements.This senior role operates across businesses, functions and jurisdictions, partnering closely with Financial Crime Compliance, First Line control owners, Operations, Technology, Data and Change.The successful candidate will combine strong delivery capability with substantive financial crime controls knowledge, bringing structure to complex analysis and mobilising the organisation around defined outcomes.Key ResponsibilitiesLead the Sanctions Control Environment project from examination and problem definition through implementation and sustainable closure.Core accountabilities:Plan and deliver a comprehensive examination of the sanctions control environment against FCA Systems and Controls expectations and relevant market practice.Translate findings into clear control assessments, prioritised remediation, delivery plans, milestones, ownership and governance.Coordinate policy, process, control, data, technology ..... full job details .....

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