Project manager with Financial Crime Intelligence, Investigation, Sanc

Description

Job Title: Project manager with Financial Crime Intelligence & Investigation, Sanctions, Payment Screening, Proof of Concepts

Location: Denmark

Key skills: Project manager, Financial Crime Intelligence & Investigation, Sanctions, Payment Screening, Proof of Concepts

Our client is urgently searching for a strong IT Project manager with Financial Crime Intelligence & Investigation, Sanctions, Payment Screening, Proof of Concepts experience to work on a critical project in Copenhagen as a contractor.

A successful consultant will have strong skills in:

IT Project manager
Financial Crime Intelligence & Investigation
Sanctions
Payment Screening
PM
Proof of Concepts
Financial Crime Mitigation

The role

Financial Crime Intelligence & Investigation - PM - Proof of Concepts

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

Business or IT knowledge:
- 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

This is a English speaking role.

Please send your CV ASAP in Word format for immediate and confidential interviews