Financial Crime Project Manager/BA - new job in City of London, UK

Financial Crime Project Manager/BA
  • £500 - £750 per Day
    DAY
  • Contract
  • City of London, London, England, UK City of London London GBR EC3A 4AF
Job Ref: BBBH34434
Sector: PMO & project management
Date Added: 14 September 2022

Project Manager - Financial Crime

This Project Manager role will work as a contractor in a Financial Services Organisation in their Financial Crime COE. They will be responsible for Process Mapping of the remediation design across all in-scope populations, ensuring cross project design dependencies are identified and managed.

The key responsibilities for this role includes:

  • Works within Remediation Delivery team for Personal customers ensuring fit for purpose design and approach for execution working with colleagues across FC Remediation
  • Work on the Process Mapping for the delivery of projects
  • Works in partnership with Remediation Business leads to identify change and support the implementation of a well-controlled, efficient and cost an effective FC operation which meets its SLA commitments within the wider Santander defined governance and reporting structure;

The key experience and knowledge required for this role includes:

  • Proven track record working on Financial Crime Remediation and Change Programmes.
  • An effective working knowledge of the UK's legislative and regulatory framework for FC. (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption).
  • Proven track record in building, managing and implementing change within a financial institution, understanding and interpretation of regulations within the industry and the implementation of solutions to address regulatory requirements
  • Confident communicator, with proven stakeholder management skills and effective negotiation and influencing skills.

This is a contract role working for a top company as a Financial Crime Project Manager. Please apply to the advert for more information.

Carbon60, Lorien, SRG - the Impellam Group STEM Portfolio is acting as an Employment Business in relation to this vacancy.

Lorien https://www.lorienglobal.com https://www.lorienglobal.com/-/media/lorien/logos/lorienlogoweb189x84.png
14/10/2022 16:03:15
GBP 500 750 Day
Contact Consultant:
Thomas Webb

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