SME - Policy and Procedure expert _VP_D2_London_C&C - London
23 hours ago
London
Reference Code: -en_GBContract Type: PermanentProfessional Communities: Data & AI Job Title: Policy and Procedure expert - London About the Job you are considering: We are seeking a highly skilled Financial Crime Policy Procedure Expert with strong experience in drafting clear riskaligned policies and procedures within large global financial institutions The ideal candidate will have deep understanding of customerjourneycentric controls across onboarding KYCAML screening transaction monitoring and ongoing due diligence. This role will be responsible for designing authoring and enhancing financial crime policies standards and procedural frameworks that guide consistent compliant and effective execution across global business lines. Hybrid working: The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client sites, and your home; noting that you will be unable to work at home 100% of the time. Your Role: • 8–12 years of experience in Financial Crime Compliance (FCC), Policy Governance, Risk Management, or related roles within global financial institutions, • Strong expertise in drafting and managing policies, procedures, standards, and control documentation across FCC domains, • Hands-on understanding of customer‑journey‑centric processes across:, • Client onboarding and KYC, • CDD and EDD, • Sanctions screening, • Transaction monitoring, • Ongoing monitoring and remediation, • Customer exits and lifecycle controls, • Knowledge of global regulatory frameworks including FATF, JMLSG, OFAC, FCA, MAS, EU AMLD, FinCEN, and others, • Proven experience working within large, complex global banks or financial institutions, • Strong analytical ability to translate regulatory and legal requirements into clear, business‑friendly operational guidance, • Excellent writing, structuring, and presentation skills with emphasis on clarity and usability, • Ability to influence stakeholders across Compliance, Risk, Operations, Technology, and Business units Your Skills: • Lead the development, drafting, and maintenance of Financial Crime policies, standards, and procedural documents, ensuring clarity, accuracy, and alignment with regulatory expectations, • Design customer‑journey‑centric control frameworks across onboarding, CDD, EDD, screening, transaction monitoring, customer reviews, and exit processes, • Translate complex regulatory obligations into practical, operationally executable procedures for global teams, • Conduct gap analysis of existing policies and procedures to identify control weaknesses, inconsistencies, and opportunities for improvement, • Partner with Compliance, Risk, Operations, and Product teams to ensure policy alignment with global FCC strategy, risk appetite, and governance requirements, • Ensure documentation supports audit, assurance, and regulatory review requirements across multiple jurisdictions, • Maintain strong awareness of emerging regulations, evolving typologies, and industry standards to ensure policies remain contemporary, • Act as a subject‑matter expert in policy interpretation, advising global stakeholders on requirements, exceptions, and implementation considerations, • Support transformation programs by documenting future‑state control frameworks, operational playbooks, and procedural blueprints, • Shape governance processes including policy lifecycle management, versioning, approvals, and communication mechanisms. We are a Disability Confident Employer: Capgemini is proud to be a ___