Description
My client a leading consultancy is seeking a Sanction Process Project Manager to join their team
You role will encompass you coordinating and drive documentation of my clients procedures and templates within the Financial Sanctions Process, with the aim to close in-compliances and to increase great customer experiences.
You will work closely with Financial Crime Investigation units to secure delivery of agreed scope. Actively contribute to the Financial Sanctions Compliance operations capability build-up.
Key skill and experiences
*Detailed experience with banking transactions and preferably also from the AML & Sanctions Compliance area.
*You have a proven track-record as a project manager within the financial industry and/or compliance