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Permanent

Financial Crime Project Manager

London
money-bag Negotiable
F5F1D4845157AB5B17CCBF625965F7D4
Posted 2 days ago

Project Managers urgently required to join our insurance client''s Change team to specifically work on the firm''s global Financial Crime Transformation Programme. The PMs will be required to work in partnership with Program Transformation Change Leadership, Workstream Leads, and closely with business, technology, 3rd party and risk and compliance teams globally to deliver a roadmap of improvements identified in the review as well as design, plan and develop business cases for future phases of the program and support program communications as required.

Responsibilities

Financial Crime Risk Framework

Policy and Standards

Governance

Data

Technology

People, Training and Culture

Qualifications / Skills

Excellent project and programme management skills including planning, scope and risk management

Track record of project delivery and change management within the Insurance or Financial Services industry

Demonstrable global, multi jurisdictional execution and delivery including managing stakeholders across regions

Risk and compliance delivery experience, including an understanding of the 3 lines of defence

Experience of having worked on Financial Crime related change initiatives and controls (e.g., Anti Money Laundering, Anti Bribery and Corruption, Fraud, Facilitation of Tax Evasion, Market Abuse, Sanctions/Trade Restrictions)

Effective stakeholder management skills

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