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Financial Crime - Project Manager

Venn Group
Closing date
2 Nov 2021

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Technology & New Media
Salary Band
Daily Rate, At least £440.00
Contract Type
Full Time
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Venn Group - Financial Crime - Project Manager
Venn Group is currently recruiting for a Project Manager to implement a Financial Crime Anti-Money Laundering tool on behalf of a global bank based in London.
The purpose of this role of the role is to prioritise and manage delivery of AML software implementation from the beginning to the end. This software will be used as a tool to assist the bank with the management of financial crime risk and future exposures.
The candidate will be the solo project manager working closely with internal and external stakeholders acting as the bridge between Compliance, Operations, and IT.
Key tasks include managing / organising the project workflows, system testing, data analysis, supporting data migration, managing the user accepted test of the project, and supporting the launch of the new AML system in the go live.
The candidate should have prior experience managing a full project end to end and leading meetings with business stakeholders. They will also be required to document processes, manage the UAT test script process and end user materials as required.
It is essential that the candidate has strong knowledge of Financial Crime products and processes including: Transaction Monitoring, Sanctions, Anti Money Laundering, KYC, and Client Onboarding. The clients are primarily Corporates, High Network Individual and Retail.
The candidate must have strong communication and stakeholder management skills and will have a should take a proactive approach to managing project delivery. The project is estimated to last 6 months.
If you are interested in this fantastic opportunity or similar positions, please contact the team on 020 7557 7667 or apply via our website:
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