Description
Financial Crime Project Manager-TOM-Banking-Contract-£/day-LondonA number of vacancies have arisen for experienced Banking Project Managers specifically within the Financial Crime space.
This specific role is focused within the Global AML Programme focused around delivering a Strategic target operating model. some of the other activities include revising the AML Policies and standards, implementing automated AML solutions and closing out Compliance gaps.
This specific workstream that you will oversee will be responsible for designing the methodology for customer Risk Assessment, developing and agreeing the associated model and to engage with Tech and Business teams to ensure effective delivery.
To be considered for this or any other upcoming roles within the Financial Crime space, you will need the following:
- Project Workstream Change Management experience
- Financial Services experience ideally within Banking
- Strong AML Financial Crime experience
- Experience in working across global teams in the delivery of workstreams
If this role is of interest or you are interested in any up and coming Financial Crime/AML roles, then please send in your CV and I will come back to you with more information.