Programme Manager - Financial Crime Transformation

Your new role

• Job title: Programme Manager - Financial Crime Transformation


• Sector/organisation type: Public sector (regulatory environment)


• Contract: Interim, full-time


• Start: ASAP


• Duration: 6 months (initial)


• Rate: £1000/day (inside IR35)


• Hours/Leave: 7 hours per day


• Location: London


• Working environment: Hybrid, 2 days per week in the office, moving closer to a 50/50 split later this year, with flexible hours and a strong focus on work-life balance


• Closing date: Rolling

The opportunity

• This is a key role leading a high-profile, cross-cutting programme of strategic change within a regulatory environment, focused on strengthening organisational capability in financial crime detection.


• You will lead the end-to-end delivery of a complex programme aligned to a broader transformation agenda, bringing together multiple workstreams into a coherent, deliverable plan. The focus is on driving integration across business, policy and operational functions - ensuring that change is embedded effectively and delivers measurable outcomes.


• This is not a purely technical delivery role. Instead, you will operate as a senior programme integrator, working across business areas, data and analytics teams, enforcement functions and corporate services to align priorities, manage dependencies and deliver at pace.


• Alongside delivery, you will establish robust programme governance, reporting frameworks and stakeholder engagement approaches, ensuring that outcomes are clearly defined, tracked and realised.

Duties and responsibilities

• Lead end-to-end delivery of a large-scale strategic programme aligned to organisational priorities


• Coordinate and integrate multiple workstreams across policy, operations, data, enforcement and corporate services


• Develop and maintain programme plans, governance structures, reporting frameworks and delivery roadmaps


• Drive alignment between business, operational and analytical capabilities to support improved outcomes


• Ensure clear ownership of deliverables, milestones and benefits realisation across the programme


• Lead senior stakeholder engagement, building consensus and managing competing priorities


• Oversee programme governance, including boards, reporting cycles and assurance activities


• Manage risks, issues and dependencies across a complex delivery landscape


• Support development of business cases, investment decisions and strategic planning outputs


• Ensure transition from programme delivery into business-as-usual operations is effectively managed

Essential criteria

• Strong track record delivering complex, large-scale strategic programmes within public sector or regulated environments


• Proven ability to operate as a senior programme lead, integrating multiple workstreams into a cohesive delivery plan


• Experience leading organisational or operational change within multi-stakeholder environments


• Ability to work credibly across business, policy, operational and analytical functions


• Strong programme governance, planning and risk management capability


• Demonstrable experience of senior stakeholder engagement and influence, including at executive level


• Proven ability to drive delivery at pace while maintaining quality and alignment to strategic objectives


• Excellent communication skills, with the ability to translate complex programmes into clear delivery plans and outcomes


• Strong problem-solving capability, with the ability to navigate ambiguity and complexity

Nice to have

• Experience within financial services, regulation, enforcement or financial crime environments


• Exposure to data-led or analytics-enabled programmes (non-technical leadership capacity)


• Experience working within large-scale transformation or regulatory change programmes

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.

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