Project Manager - AML / Anti-Money Laundering

Lanarkshire  ‐ Onsite
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Keywords

Description

Our large Financial Services client based in Glasgow requires an experienced contract Project Manager to work within an existing team on an Anti-Money Laundering Project.

The role requires an immediate start and will be for an initial 6 month contract.

The successful candidate will be required to implement the changes associated with the new AML Policy and Customer Due Diligence Standards for Commercial Banking & Support Teams. You will be required to develop and roll out the AML Operating Model, and the associated processes & procedures.

The successful candidate will be an experienced business change Project Manager with a background in a Finanical Services environment. You will have previously managed Anti Money Laundering or equivalent Regulatory Change projects, with a focus on process change. It is essential that you all have strong stakeholder management and people management skills.

Additionally, you will have knowledge around Onboarding, Know-your-customer, Ongoing-know-your-customer, Customer Due Diligence & Financial Crime.

If you have the key skills and experience required please apply immediately.

Start date
ASAP
Duration
6 months
From
Head Resourcing Ltd
Published at
07.08.2014
Project ID:
754785
Contract type
Freelance
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