Financial Crime Business Architect
Posted 1 day ago by Totaljobs
£900 Per day
Inside
Hybrid
London; City of London; East London; Central London; South East London; West London; Canary Wharf; South West London; North London; Greenwich; Stratford
Summary: The role of Business Architect focuses on supporting a financial services organization in enhancing risk and compliance processes within their Financial Crime function. This position emphasizes practical process design and operational detail rather than high-level strategy, requiring close collaboration with senior compliance stakeholders. The engagement is fast-paced and involves defining controls and governance while analyzing existing operational processes. The contract is for an initial period of six months with a hybrid working arrangement.
Key Responsibilities:
- Support the definition and enhancement of controls, processes, and governance across the Financial Crime function.
- Analyze existing operational processes and identify gaps.
- Shape practical solutions aligned to regulatory and compliance requirements.
- Work closely with senior stakeholders, including Compliance and MLRO functions.
- Define and document controls frameworks.
- Engage in process definition and mapping.
Key Skills:
- Strong experience within Financial Services.
- Knowledge and experience in Financial Crime.
- Experience working across Risk & Compliance functions.
- Strong process definition and mapping experience.
- Ability to work closely with senior stakeholders.
- Strong analytical and communication skills.
- Previous Business Architect experience.
Salary (Rate): £900 per day
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
Business Architect - Up to £900 p/d
We're supporting a leading financial services organisation, who are looking for a strong Business Architect to support a key risk & compliance workstream within their Financial Crime function.
This is a fast-paced engagement focused on controls definition, process design, and operational detail working closely with senior compliance stakeholders and the MLRO function. The role is less focused on high-level TOM strategy, and far more centred around putting structure, detail, and practical process design in place.
Up to £750-£900 p/d (via umbrella)
6 month initial contract
Hybrid - 2-3 days onsite in London
The Role:
Working closely with senior stakeholders across Risk, Compliance, and Financial Crime, you'll support the definition and enhancement of controls, processes, and governance across the function. The role will involve analysing existing operational processes, identifying gaps, and helping shape practical solutions aligned to regulatory and compliance requirements.
Experience needed:
- Strong experience within Financial Services
- Strong experience and knowledge within Financial Crime
- Experience working across Risk & Compliance functions
- Strong process definition/process mapping experience
- Experience defining and documenting controls frameworks
- Ability to work closely with senior stakeholders, including Compliance and MLRO functions
- Strong analytical and communication skills
- Previous Business Architect experience
To apply for this role, please send a copy of your CV. Suitable candidates will be contacted in due course.
Reasonable Adjustments:
Respect and equality are core values to us. We are proud of the diverse and inclusive community we have built, and we welcome applications from people of all backgrounds and perspectives. Our success is driven by our people, united by the spirit of partnership to deliver the best resourcing solutions for our clients.
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