Financial Crime

• Identify and analyse business problems and client requirements that require change within the organisation.
• Develop business requirements and solutions to address business problems and opportunities.
• Collaborate with stakeholders to ensure proposed solutions meet their needs and expectations.
• Support creation of business cases and conduct feasibility studies to justify and test proposed solutions.
• Support creation of reports on project progress to ensure delivery on time and within budget.
• Create operational design and process design to ensure solutions delivered within agreed scope.
• Support change management activities, including development of a traceability matrix to embed solutions.
• Work as a member of the Strategic Transformation & Change Team within IFC, reporting to the Head of Design Governance.

Financial Crime Compliance – Design and Governance

Product Manager – KYC & Compliance