IT Project Manager With Compliance Experience

Stockholm  ‐ Onsite
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Description

IT Project Manager With Compliance Project Experience, Preferably Within AML/CTF And Sanctions Compliance

IT Project Manager With Compliance Project Experience, Preferably Within AML/CTF And Sanctions Compliance required for a project with a leading bank in Stockholm, Sweden.

Description:
The bank's target state is a global standard for mitigating financial crime and the programme's outcome will affect all current and potential customers as well as most services and products the bank offers.

Their sanctions compliance work-stream is now looking for a Senior Project Manager to deliver on the objectives for the financial sanctions capability project. The objective is to establish the sanctions compliance operating model across the bank.

The sanctions operating model is a subset of the bank's financial crime operating model and cover customer and transaction sanctions screening, list management, alert investigations and reporting, optimization and tuning.

The project will initially analyse and build a capability build-up roadmap and then govern the implementation, which is expected to be run in separate projects. Ensuring consistency to the bank's operating model is essential.

We expect the profile to match the following characteristics:
- Senior Project Management on IPMA B-level or comparable
- Experience from implementation of operating models
- Extensive business change experience
- Compliance project experience, preferably within AML/CTF and Sanctions compliance
- Business and IT Architecture, with design authority experience
- International project management experience in a multi-stakeholder context
- Professionally initiating and coordinating multiple small capability implementation teams
- Efficient in handling ambiguity
- Very strong self-drive

English is the only language required for this role.

Start date
ASAP
Duration
13 Months+
(extension possible)
From
Whitehall Resources Ltd
Published at
18.05.2016
Project ID:
1131675
Contract type
Freelance
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