Financial Crime Implementation Project Manager / Workstream Lead
Core
Lead end-to-end delivery of a financial crime implementation workstream, planning, governing, and landing change across KYC, onboarding, periodic review, and screening while embedding the Fenergo platform.
Role type
Senior IC project manager / workstream lead
Builds
Fenergo client lifecycle management platform and target operating model changes
Domain
Financial services / Financial crime / Regulatory compliance
Required skills
Financial crime program leadership, Fenergo implementation, AML/KYC regulatory landscape, complex workstream management, team leadership, stakeholder influence, programme governance, financial management, risk management
Preferred skills
PRINCE2, MSP, PMP, Agile
Technologies
Fenergo
Responsibilities
Lead end-to-end delivery of the financial crime implementation workstream, including planning, scope, budget and RAID management. Oversee the implementation of Fenergo, working closely with the vendor, systems integrators and internal technology teams. Drive the design and rollout of target operating model changes across KYC, onboarding, periodic review and screening. Manage dependencies across the wider transformation programme, including the data, migration and integration workstreams. Lead and develop a team of business analysts, subject matter experts and delivery resources. Run workstream governance and give clear, concise reporting to steering committees and senior stakeholders. Keep delivery aligned to regulatory obligations, internal policy and audit expectations. Oversee testing, business readiness and implementation planning so the transition into BAU is controlled.
Seniority
Senior, hands-on IC