We're building an open financial system for the world.
Digital Currency • Software • Payment Processing • Bitcoin • Technology
July 26
🏢 In-office - London
We're building an open financial system for the world.
Digital Currency • Software • Payment Processing • Bitcoin • Technology
• The Compliance Support Change Manager will be responsible for managing change initiatives across CX compliance programmes providing oversight on operational launches and changes. • Form part of the CX Compliance Quality team, working closely with all three lines of defenses to execute regulatory, policy and procedural changes. • Monitor legislation and regulatory developments to ensure a proactive change management approach. • Track & document successes, failures & actions to ensure leadership team is informed.
• 7+ years of experience in financial crime compliance related roles • Significant experience in process improvement and/ or change management. • Proven track record in delivering Regulatory & Compliance projects in complex financial services environments • Strong knowledge of AML regulatory requirements in the US and Internationally • Collaborative approach with excellent oral and written communication skills • Ability to engage effectively with a diverse group of stakeholders, both internal and external. • Financial Crime Related Qualification (such as ACAMS or ICA)
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