Senior Project / Program Manager Financial Crime Prevention (FCP) - 20225
Core
Senior Program Manager coordinating multiple EPICs and taking over the Financial Crime Prevention (FCP) program for a bank, focusing on customer screening, transaction monitoring, and regulatory reporting.
Role type
Senior IC program manager (financial crime prevention)
Builds
Customer screening and transaction monitoring systems, regulatory reporting capabilities
Domain
Banking / Financial Services / Financial Crime Prevention
Required skills
Program management, multi-project coordination, dependency management, risk identification, delivery planning, stakeholder alignment
Preferred skills
Regulatory project experience, Financial Crime Prevention (FCP) domain expertise, banking industry experience, complex IT program management
Technologies
Container platforms, transaction monitoring systems, customer screening systems