IT Project Manager with AML required in Sweden

Job type:
on-site
Start date:
01.12.2016
Duration:
6 months + extension
From:
RIZE Worldwide Ltd
Location:
Stockholm
Published at:
11/16/2016
Country:
flag_no Sweden
Project ID:
1239137

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IT Project Manager with AML (Anti Money Laundering background)

What is the objective of your position?

  • The overall objective for the project is implement a process for freezing of accounts and governance of frozen accounts.
  • You will lead the work to detail the design and implement the process within the Nordea group across all countries globally.
  • The scope includes process and workflow design, organisational design, roles and responsibilities, metrics for MI reporting and revision of external reporting where needed.
  • You will be part of the Sanction Compliance work stream management team and report to the work stream lead.

Must have experience and skills;

  • You will be a Senior PM with proven experience working for a bank leading activities associated to AML (Anti Money Laundering)
  • Experience preferably from Sanctions, alternatively from AML/CTF, minimum requirement is experience as PM for projects associated to AML
  • Must have perfect English speaking, reading and writing as well as strong personality