Description
IT Project Manager required for a Financial Crime Intelligence & Investigation - Proof of Concepts project located in Copenhagen, Denmark.
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 (KYC), Transactions Monitoring (TM), Sanctions Name and Payment Screening, Financial Crime Risk mitigation and management information gathering.
The ideal candidate should have the following:
-Expertise as Project Manager with proven results from complex change and training implementation projects.
-Financial services exposure, preferably within the financial crim area.
-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.
-Fluent business level English.