Senior Project Manager IPMA Level B

DK  ‐ Onsite
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Description

The FCCP Sanctions Compliance work-stream is now looking for a Senior Project Manager to deliver on the objectives for the Optimize Screening Parameters project.
The key objective is to establish a sustainable operating model to minimize false hits from the clients sanctions screening, while ensuring no impact on customer satisfaction with our Customers services. The focus is to ensure the effectiveness and also the efficiency of our parameter setting.
The project scope includes implementation of an operating model and to execute on optimization initiatives. The operating model is on a high level defined in our Customers Financial Crime Operating Model. Optimization will cover analysis and changes to algorithms, screening logic and normalization approach. The optimisation initiative includes a number of small and potentially larger initiatives that will enhance our parameter setting.
The goal of the project is to have the new capabilities in true operation in the line organization and to have met the optimization targets.
You will be leading a small team of both junior and experienced people sited in the Nordics, work closely with a project responsible business partner and IT partner. You will report to the Sanctions Compliance work-stream lead.

We expect you to match the following characteristics:

Required
PM seniority on IPMA B-level or comparable
Extensive experience from data analytics, Business Intelligence or similar
International project management experience
Compliance project experience, preferably within Sanctions or AML/CTF

Expected
Extensive experience from business change and implementation of operating models.
Strong in communication and stakeholder management
Strong in building highly efficient teams with agile methods and techniques
Efficient in handling ambiguity
Very strong self-drive

Start date
n.a
From
Trilateral
Published at
16.12.2016
Project ID:
1256509
Contract type
Freelance
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