AMLR Program Manager - 20212
Core
Managing a financial crime prevention programme involving customer screening and transaction monitoring solutions across multiple countries.
Role type
Senior Programme Manager (Financial Crime Prevention)
Builds
Customer screening and transaction monitoring solutions, regulatory reporting systems, and container platform migrations.
Domain
Financial services / Financial crime prevention / Regulatory compliance
Required skills
Programme management, Agile delivery coordination, Risk management, Dependency management, Regulatory initiative delivery, Financial crime prevention experience, Customer screening, Transaction monitoring, Container platform migration
Preferred skills
Experience in financial crime prevention, Experience with regulatory-driven initiatives
Technologies
Container platforms, Customer screening systems, Transaction monitoring systems
Responsibilities
Coordinate parallel initiatives across agile delivery teams and business functions, Create and maintain an overarching view of programme scope, priorities, deliveries, dependencies and risks, Align delivery plans and ensure effective coordination between teams, stakeholders and organisational boundaries, Manage programme-level dependencies, risks and issues using a structured approach, Support the rollout of customer screening and transaction monitoring solutions in multiple countries, Coordinate system upgrades, migration activities to a container platform and regulatory reporting-related deliveries