Project Manager - AML/Sanctions

London  ‐ Onsite
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Description

Global Banking client is looking for a Project Manager with extensive experience in AML, Financial Crime & Sanctions

Candidates must have strong experience in the following areas.

  • Project management within Business Banking Change
  • Sanctions - Policies & Procedures
  • Financial Crime
  • Front Office Exposure.
  • Knowledge of Market Abuse regulations
  • Knowledge of full trade life cycle
  • Regulatory Change
  • This candidate will have daily interaction with traders, dealers, private bankers, compliance, etc so good stakeholder management is key.

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

Start date
ASAP
Duration
6 months+
(extension possible)
From
McGregor Boyall
Published at
13.08.2015
Project ID:
964987
Contract type
Freelance
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