Financial Crime Project Lead, Clanbrassil Street

Financial Crime Project Lead Location:

London, Northampton, Glasgow, Manchester

Position Type:

Contract

We are seeking a well‑rounded Financial Crime Project Lead to join the team. This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. We are looking for a dedicated lead to take ownership of a critical Screening&Governance workstream.

Key Objectives&Outputs

Lead the Workstream:

Take full accountability for screening and governance, ensuring milestones are met.

Build Governance:

Develop robust governance frameworks and draft high‑level, technical documentation.

Stakeholder Engagement:

Act as a central point of contact, engaging effectively with 1st and 2nd Line of Defence stakeholders.

Process Enhancement:

Deliver specialist support to enhance existing processes and strengthen the control environment.

Working Background&Experience

Financial Crime Expertise:

Deep subject matter expertise in Financial Crime, especially screening, controls, and governance.

Project Leadership:

Proven experience as a Project Lead managing complex workstreams and deliverables.

Technical Proficiency:

Experience creating detailed technical documentation and frameworks.

Professional Background:

Ideally a Financial Crime professional or Governance&Controls Lead.

Your Benefits As a contract employee of Randstad Sourceright you’ll receive a wide range of financial and personal benefits: enrolment in a pension plan (after 12 weeks), holiday pay, 24/7 access to an Employee Assistance Programme, and discounts at high‑street shops, restaurants and entertainment venues.

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