Financial Crime Project Manager

Recruiter
Robert Walters Plc
Location
United Kingdom
Salary
£60k - £80k pa
Posted
05 Oct 2017
Closes
06 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A new Financial Crime Project Manager (VP level) permanent opportunity has just become available at a leading Tier 1 bank based in London. Working within the Financial Crime Threat Mitigation team you will be working towards building a more efficient and effective regulatory approach by defining a new regulatory landscape and serving as a thought leader in the ongoing public debate on the future of regulatory compliance. The Financial Crime Threat Mitigation (FCTM) team focuses on the specific financial crime threats the bank faces now and in the future, pioneering the techniques and technology that protect the business, their customers, and the many communities in which the bank operates from the harms associated with financial crime. The Financial Crime Project Manager will be driving change across the investigations, intelligence and analytics, system delivery and fraud functions. They will be managing resources collecting, compiling and helping in prioritizing the requirements from all FCTM sub functions and regions, and coordinating and achieving sign off for solutions to those requirements from the relevant Excos and Management Committees. The Financial Crime Project Manager will also be involved in the design and delivery of effective, scalable solutions to fulfil the requirements relating to technical delivery. Key experience: * Previous Project Management knowledge with experience leading multiple workstreams * Experienced in successfully delivering large programmes of work within CRM, case management or financial crime, regulatory compliance contexts * Regulatory background, specifically Financial Crime/ Compliance * Technical ability to bridge the gap between Technology and Business Teams * Highly experienced in dealing with senior and executive sponsors rationalizing cross line of business priorities If you are a Project Manager with extensive Financial Crime and Regulatory experience, please apply today.
This job was originally posted as www.jobsite.co.uk/job/959259886