Lead PM - Financial Crime

Recruiter
Investigo
Location
London (Greater)
Posted
15 Apr 2019
Closes
10 May 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Lead Project Manager - Financial Crime - Agile

London - City

£450-£500 a day

6 months initially

Financial crime, anti-money laundering, AML, risk, risk policies, Agile, Digital, technologies, agile methodology, financial services, UK banking, banking, stakeholder management, change management, management, regulation, project, project management

Our leading blue-chip financial services client are looking to add Lead Project Managers to its Financial Crime team. These roles will specifically look at the implementation of controls, processes and technology to prevent the re-entry to the Bank of previously exited 'toxic' customers and 'mules' accounts.

The business are really looking for Project Managers who have delivered in similar Financial Crime programmes and can therefore understand what the regulations mean and how new propositions within the organisation can adapt / fit in line with these. All whilst viewing these from the customer perspective.

The successful candidate MUST have AML knowledge and experience of managing projects using Agile methodology.

The Business are looking for a candidate from the following background:

  • Extensive experience of financial crime and risk related experience within Financial Services
  • Recent experience of applying current AML
  • Recent experience of applying financial crime and risk policies as defined by Financial Services regulators
  • Knowledge of how risk policies are applied in UK Banking
  • Knowledge of Change Management processes
  • Awareness of emerging technologies in the financial crime space
  • Knowledge of Agile methodology

This role offers the candidate the chance to work at one of the UK's largest Financial Services Clients on a ground-breaking regulation that impacts all customers and how they interact with companies & technology. It also offers exposure to very senior individuals within the organisations. This is a 6-month initial contract on a role that is likely run for 12 - 18 months.

Financial crime, anti-money laundering, AML, risk, risk policies, Agile, Digital, technologies, agile methodology, financial services, UK banking, banking, stakeholder management, change management, management, regulation, project, project management

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