Talent.com
This job offer is not available in your country.
Program Manager (Financial Crime Compliance)

Program Manager (Financial Crime Compliance)

NICELondon, England, United Kingdom
16 days ago
Job type
  • Full-time
Job description

Overview

Location : United Kingdom – London

At NICE, we challenge our limits and aim to lead in our industry. We are looking for a highly experienced Project Manager to lead and coordinate complex, client-facing Financial Crime Compliance (FCC) Managed Service projects. This role focuses on governance, operational readiness, and stakeholder satisfaction, with SME expertise in Financial Crime Compliance (AML, KYC, transaction monitoring, and screening investigations) and a track record of delivering services across matrix-managed, globally distributed teams.

How you will make an impact

  • Lead multiple FCC Managed Services projects across global client accounts.
  • Establish and maintain governance structures aligned with industry best practices.
  • Ensure successful service transition, operational readiness, and delivery quality.
  • Manage service level agreements (SLAs) across quality and production to ensure consistent and reliable service delivery.
  • Lead cross-functional teams across geographies in a matrix structure.
  • Support design and management of key governance and control frameworks.
  • Support build-out and ongoing management of new services.
  • Drive consistency, scalability, and performance through delivery frameworks and roadmaps.
  • Act as the primary point of contact for senior client stakeholders, including C-level sponsors.
  • Lead steering committees and senior stakeholder meetings with clear, timely communication.
  • Proactively manage risks, issues, and escalations to ensure client satisfaction and delivery success.
  • Improve CSAT scores through strategic engagement and delivery excellence.
  • Support forecasting, resource planning, and financial tracking across engagements.
  • Support pricing, contract shaping, and pipeline conversion with operational inputs.
  • Monitor scope, budget, and timelines, ensuring adherence to project baselines.
  • Lead reporting cadence and governance across active engagements.
  • Empower and motivate delivery teams, ensuring alignment with programme goals.
  • Support recruitment, onboarding, and knowledge transfer processes.
  • Provide coaching and performance oversight to delivery teams.
  • Maintain and optimize business platforms (e.g., Salesforce, Kantata / Kimble) for reporting accuracy.
  • Conduct data analysis to identify inefficiencies and propose strategic improvements.
  • Support month-end financial processes including billing and client reporting.
  • Prepare high-quality reporting materials for internal and external stakeholders.

What you’ll need

  • 8+ years of experience managing complex delivery programmes and projects within FCC.
  • Experience in an FCC Advisory function is highly desirable.
  • Extensive experience in Professional Services within Financial Services, ideally Capital Markets or Investment Banking.
  • Proven track record in FCC domains : AML, KYC, transaction monitoring, screening investigations.
  • Strong background in client-facing delivery, risk management, and governance; experience in globally distributed, matrix-managed teams.
  • Advanced skills in Excel, Power BI and familiarity with Salesforce / Kimble.
  • Prior consulting experience in a client-facing role.
  • Interpersonal skills

  • Strategic thinker with hands-on execution capabilities.
  • Highly organized, resilient, and commercially astute.
  • Excellent communication and presentation skills across all stakeholder levels.
  • Creative and passionate about building and shaping best-in-class solutions.
  • Strong relationship-building and consensus-driving abilities.
  • Comfortable navigating ambiguity and managing competing priorities.
  • What’s in it for you

    Learn more about the benefits at NICE.

  • Join a market-leading, global company with a fast-paced, collaborative environment and ongoing career growth opportunities.
  • Be part of a culture based on respect, teamwork, excellence, and opportunity to contribute and succeed.
  • Work with a global team of professionals and stay at the forefront of technology and business advances.
  • #LI-Hybrid

    About NICE

    NICE software products are used by 25,000+ global businesses, including 85 of the Fortune 100, to deliver customer experiences, fight financial crime, and ensure public safety. NICE manages more than 120 million customer interactions daily and monitors over 3+ billion financial transactions.

    NICE is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, disability, veteran status, gender identity, sexual orientation, or any other protected category.

    Requisition ID : 8587 | Reporting into : Senior Director, Business Consulting, Actimize

    #J-18808-Ljbffr

    Create a job alert for this search

    Financial Crime Manager • London, England, United Kingdom

    Related jobs
    • Promoted
    Head of Compliance

    Head of Compliance

    ICTS (UK) LtdUxbridge, England, United Kingdom
    Full-time
    Role Title : Head Of Compliance Department : Aviation Security Reports to : Divisional Director - Aviation Shifts / Pattern : Monday to Friday (with some flexibilty) Hours : 40 Hours Location : Stock...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Jobs In Maritime LtdGravesend, England, United Kingdom
    Temporary
    Department : Information Technology Reporting to : Navigation Systems Manager Salary : £45,189 + 5% overtime allowance Contract : Fixed Term for 24 months Working pattern : Monday to Friday, 9am to 5pm ...Show moreLast updated: 17 days ago
    Fore & Security Contracts Manager

    Fore & Security Contracts Manager

    CBW Staffing SolutionsErith,South East,UK
    Full-time +1
    Quick Apply
    Job Opportunity : Fire & Security Contracts Manager.Erith, covering London & the South East.DOE + Bonus, Vehicle / Car Allowance, and Benefits. CBW Staffing Solutions is proud to partner with a leading...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Manager (Part Time) - Packaging

    Compliance Manager (Part Time) - Packaging

    Bennett and GameBasildon, England, United Kingdom
    Part-time
    A packaging company based in Basildon is currently recruiting a Compliance Manager (Part Time) to oversee regulatory compliance and quality standards, particularly for food packaging.This role play...Show moreLast updated: 30+ days ago
    • Promoted
    Finance Manager

    Finance Manager

    Dedicate Recruitment LtdSevenoaks, England, United Kingdom
    Permanent
    We are seeking a Finance Manager to lead this small team for an independent school in West Kent.Set in stunning grounds, you will report to the Director of Finance & Operations and be responsible f...Show moreLast updated: 28 days ago
    • Promoted
    • New!
    Team Compliance Officer

    Team Compliance Officer

    HSB Technical LtdKent Street, United Kingdom
    Temporary
    Check out the role overview below If you are confident you have got the right skills and experience, apply today.EV charging), access to occupational health & wellbeing resources.Please click on th...Show moreLast updated: 6 hours ago
    • Promoted
    Lead Project Risk Manager

    Lead Project Risk Manager

    CURRIE & BROWN UK LIMITEDBexley, England, United Kingdom
    Full-time
    Currie & Brown, a global leader in construction and physical asset management consultancy, is growing its Risk Advisory Services team and is looking for an experienced Lead Project Risk Manager to ...Show moreLast updated: 26 days ago
    SHEQ Compliance Officer

    SHEQ Compliance Officer

    Fire Design SolutionsDartford, England, GB
    Full-time
    Quick Apply
    FDS Contracting, part of The FDS Group, is a leading specialist in fire safety and smoke ventilation solutions.We’re looking for a motivated and detail-driven. A Lead Auditor qualification (or worki...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Compliance Risk and Assurance...

    Manager Compliance Risk and Assurance...

    Compliance ProfessionalsLondon, UK
    Permanent
    Overview THE COMPANY : Our client is multinational Corporate banking company, with branches worldwide.Responsibilities Direct contribution to completion of the annual Financial Crime Business-wide R...Show moreLast updated: 6 days ago
    Compliance Manager

    Compliance Manager

    The Housing NetworkEngland, Bedfordshire, Luton
    Full-time
    We are seeking an experienced and forward-thinking Compliance Manager to support the delivery of a robust governance and compliance framework across our property portfolio.Reporting to the Head of ...Show moreLast updated: 30+ days ago
    Senior Compliance Officer

    Senior Compliance Officer

    BrackenberryEsher, United Kingdom
    Full-time +2
    Quick Apply
    We are working closely alongside a Local Authority in.Please apply with your CV for immediate consideration.We are seeking a proactive and experienced. Senior Compliance Officer Planning.Working as ...Show moreLast updated: 30+ days ago
    Children's Residential Compliance Officer

    Children's Residential Compliance Officer

    Whitetrees GroupBishop's Stortford, England, GB
    Full-time +1
    Quick Apply
    Children's Residential Compliance Officer.Head of Residential Compliance.Hybrid- Work from home, commute to Head Office in Bishops Stortford. Contributory Pension Scheme (3% Employer Contribution).E...Show moreLast updated: 30+ days ago
    Compliance & Sustainability Lead

    Compliance & Sustainability Lead

    Healthy CareersEngland, Hertfordshire, Stevenage
    Part-time +1
    Quick Apply
    Compliance & Sustainability Lead (Part-time).Permanent / Part-time (Flexible / School friendly hours).Are you passionate about sustainability and precision? This is your chance to lead meaningf...Show moreLast updated: 30+ days ago
    Finance Transformation and Compliance Lead

    Finance Transformation and Compliance Lead

    KHR - Recruitment SpecialistsEngland, Kent, Snodland
    Full-time
    Finance Transformation and Compliance Lead.KHR are working in collaboration with a leading global business focused on sustainability, continuous improvement and employee growth, who are looking to ...Show moreLast updated: 30+ days ago
    Technical Lead - Finance Systems Programme (Oracle Fusion)

    Technical Lead - Finance Systems Programme (Oracle Fusion)

    Skillsbay LimitedSandy, England, United Kingdom
    Full-time
    Quick Apply
    We’re looking for a seasoned Technical Lead to guide the design, integration, and delivery of a major Finance Systems transformation powered by Oracle Fusion. This isn’t a hands-on consulting role -...Show moreLast updated: 30+ days ago
    Procurement Partner

    Procurement Partner

    Wellcome Sanger InstituteEngland, Cambridgeshire, Hinxton
    Full-time
    Do you want to help us improve human health and understand life on Earth? Make your mark by shaping the future to enable or deliver life-changing science to solve some of humanity's greatest challe...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Finance Manager

    Finance Manager

    Cobb & JonesWest Malling, United Kingdom
    Full-time
    Finance Manager | West Malling (Hybrid) | Up to £60k + Bonus.A large, highly successful and dynamic international business, is seeking to attract an experienced Finance Manager.The role will you wi...Show moreLast updated: 14 hours ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Anderselite LTDHatfield, England, gb
    Full-time
    My client is looking to appoint a Compliance Manager to be based in their office in Hatfield.The client is a UK wide construction main contractor. The Compliance Manager will lead on adherence to ...Show moreLast updated: 2 days ago
    • Promoted
    Corporate Credit Manager

    Corporate Credit Manager

    Lloyd Recruitment LtdEpsom, England, United Kingdom
    Permanent
    Corporate Credit Manager Epsom, Surrey | Permanent | Competitive Salary + Excellent Benefits We're partnering with a well-established financial services organisation, that's looking to bring onboa...Show moreLast updated: 27 days ago
    • Promoted
    Education Manager / School Improvement and Safeguarding Manager

    Education Manager / School Improvement and Safeguarding Manager

    AWD OnlineBishop's Stortford, England, United Kingdom
    Full-time +1
    Regional Education Manager / School Improvement Lead with Qualified Teacher Status, excellent leadership and management skills, an excellent understanding of the schools education sector and confi...Show moreLast updated: 26 days ago