Financial Crime Policy & Regulatory Change Lead

Join us as a Financial Crime Policy & Regulatory Change Lead is responsible for the end-to-end delivery of financial crime regulatory change impacting the Investment Bank (IB) 1st Line of Defence (1LoD). The role will scope and mobilise change, define roles and responsibilities across IB 1LoD teams, inc. Operations (and wider stakeholders including 2nd Line of Defence (2LoD), Business Management and Technology), perform gap analysis and impact assessments, and drive implementation through to embedding in BAU. You will ensure IB 1LoD teams implement relevant policy and standards into 1LoD procedures, processes and controls, including where change requires Technology delivery and wider operating model updates. Where you will prioritise across multiple concurrent change initiatives to ensure strategic objectives are met (thinking across the wider change portfolio, not just a single regulation) and that implementation is delivered on time to support compliance within 1LoD.

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