Financial Crime Transformation Lead

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools.

The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations.

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