Financial Crime Project Manager

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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