Description
For our customer we are looking for a IT Project manager - Financial Crime Intelligence & Investigation.
Ework is direct supplier to our customer - there are no extra middlelayer. This means that we have good contact with procurement and in many cases, know the stakeholder and their needs.
This project will design and implement proof of concepts for the Financial Crime Intelligence and Investigations Workstream.
The role will consist of planning and delivering analytic scenarios within the context of financial crime.
The scenarios will be related to Know Your Customer, Transactions Monitoring, Sanctions Name and Payment Screening, Financial Crime Risk mitigation and management information gathering.
Size of the project: Multi delivery 18 months
Complexity of the project: 4 (1-5) due to stakeholder, data and IT complexity
Required: Large complex global organisation
Preferred: Financial services
Preferred: Financial Crime
Preferred: Data Analytics
Professional knowledge and experiences:
Experienced project manager with proven results from complex change and training implementation projects
Specification and preparation of competence and role specific training frameworks and material
Planning and implementation of role specific training as part of a process implementation effort in complex global organisations
Personal Skills:
Strong change leader that can demonstrate respect among stakeholders on various levels in the organisation
Strong collaborative personality with high ability in social interactions
Good experience and track record with stakeholder management
Good communicator
Keeping hard deadlines and ability to deliver under pressure
Excellent in spoken and written English
Start:
Duration:
Location: Copenhagen
Work load: 100%
Working language: English, Danish