IT Project Manager - AML / Financial Crime Compliance

Zürich  ‐ Onsite
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Description

IT Project Manager - AML / Financial Crime Compliance wanted for our Zurich based client in the banking sector.

Your experience/skills:
  • Graduate degree in IT, computer science or related subject, alternatively an equivalent education
  • Project management certification (PMP or equivalent) as well as expertise in vendor relationship management
  • 12+ years of working experience in IT industry, 8+ years in project management and 4+ years in financial industry (preferably in Compliance-IT)
  • Proficiency in an FCC tool such as Oracle Mantas or Actimize and good understanding of ALM, FCC concepts in the areas such as transaction monitoring, risk assessment, KYC/CDD/EDD/OFAC, sanctions screening, fraud, suspicious activity reporting, pattern analysis, etc.
  • Languages: fluent English both written and spoken


Your tasks:
  • Managing multiple projects, global business stakeholders and technology teams
  • Working closely with business and lead requirements elicitation, gap analysis, issue prioritization and resolution
  • Ensuring compliance of risk management procedures, systems, and policies
  • Establishing and supervising global teams and managing user acceptance testing
  • Contributing effective and prompt solutions to the FCC business and regulatory needs


Start:
Duration: 6MM++
Location: Zurich, Switzerland
Ref.Nr.: BH8889

Does that sound interesting? Does that sound like a challenging opportunity to you? Then take the next step and send us your CV as a Word Document and a daytime contact telephone number.

Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.

Going the extra mile…

New to Switzerland? In case of successful placement, we support you with:
  • All administrative questions
  • Finding an apartment
  • Health - and social insurance
  • Work permit and many more
Start date
07/2016
From
RM Group
Published at
23.06.2016
Project ID:
1153438
Contract type
Freelance
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