Compliance Project Manager, AML, Banking, Brussels

Brussel  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Description

Compliance Project Manager, AML, Banking, Brussels

Background

Due to changing regulations and also the sanctions imposed by Europe and by the US the role of the compliance PM has evolved over the years.

In order to meet these challenges, we are looking for an experience project leader that will help us analyse gaps and to implement structural solutions.

Also to respect these sanctions imposed by the international and local authorities and also to fight AML.

Role involves:

taking ownership of projects and also to coordinate specific projects related to AML and the sanctions;

Validate the analysis with the single point of contact and also with management;

Test the solutions or processes defined;

Implement the solutions and fill the gap;

Develop relationships with key stakeholders in other divisions;

Convince business owners about the need to implement their own compliance controls through frequent discussion with business representatives about their key processes;

Formalise controls into standard operating procedures or in relevant documentation;

We are looking for a person who can read between the lines, highlight the risks, challenge assumptions taken and understand the impact the project will have on systems and on processes;

A minimum of 2 years as Project Leader;

Ability to make decisions assertively, while maintaining key relationships and defending decisons;

Excellent analytical skills, strong lateral and critical thinker;

Good writing, presentation and influencing skills;

Willingness to go to the end

Stress resistant, risk conscious and client focused attitude.

Skills:

Able to demonstrate project management skills;

Detail oriented but also having the ability to step back and view the big picture;

Assertive and result-oriented;

Proactive, autonomous, pragmatic, flexible and risk aware;

Able to quickly build and maintain relationships with other internal parties;

A team player that can take his/her initiative.

Location: Brussels, Belgium

Duration: 6 -12 months renewable.

Salary: 550 Euros/day negotiable

Ref: NK015

Start date
immediate
Duration
6-12 months
From
Computer Recruitment Services
Published at
23.02.2016
Project ID:
1077291
Contract type
Freelance
To apply to this project you must log in.
Register