compliance project manager

Dublin  ‐ Onsite
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Keywords

Description

Compliance Project Manager

Our Client a Global Financial Software Institution located in Dublin, currently seeking a Project Manager to join highly skilled team. This is a contract position with ideally an immediate start date.

The ideal candidate should have 2+ years experience with compliance in financial services preferably in AML.

Main Accountabilities:

  • Management of Compliance projects including IT
  • Design, planning, execution, monitoring, control and closure of assigned projects according to predetermined timelines and budgets.
  • Project reporting experience
  • Manage/coordinate activities, including research analysis, requirement gathering, documentation, design/development of testing, problem resolution, training, status reporting, implementation and post roll out review
  • Create process flows and test cases, conduct testing, and recognize problem areas analysing solutions and make recommendations for resolution.

Requirements:

  • University degree (or relevant experience) and proven track record of project management work experience in a large multi-regional and/or multi-national financial or payment service business or a regulatory agency
  • Minimum of 3 years' experience in any of the following: anti-money laundering and counter terrorist financing compliance, general compliance and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field
  • Minimum of 3 years' experience in a project management position
  • Understanding of anti-money laundering regulations within the banking/financial services industry is a distinct advantage
  • Project management qualification/certification and understanding of Six Sigma or similar disciplines would be a distinct advantage

For more information please contact Audrey 

Start date
n.a
From
Experis IT
Published at
03.07.2013
Project ID:
560957
Contract type
Freelance
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