Description
My client a leading consultancy is seeking a Financial Sanctions Process and implementation Project Manager to join their team.
As the Project Manager you will be responsible for designing and implementing operational processes within my client's end-to-end value chain within their Sanction Compliance area.
The design will be based within the Financial Crime Operating Model (FCOM) (part of an ongoing project). The processes will cover customer and transaction sanctions screening, list management, alert investigations and reporting, optimisation and tuning.
Key skills and experience
*Extensive experience of process implementation.
*Detailed business change and experience within compliance.
*Stakeholder's management.
*Team leading experience and run and coordinate small process design and implementation.
*Financial/banking experience.
*Financial Crime experience.