Description
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