Senior Project Manager - FCCC
Core
Senior Project Manager leading enterprise-wide transformation programs for AML and CTF initiatives in a Tier 1 Big 4 bank.
Role type
Senior hands-on project manager (financial crime)
Builds
Enterprise governance frameworks and regulatory compliance processes for AML/CTF
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
Enterprise project management, Financial Crime (AML/CTF) expertise, Regulatory framework development, Stakeholder management, Cross-functional collaboration, Change management
Preferred skills
Experience with Tier 1 Big 4 banks, Executive-level engagement, Practical delivery approach
Technologies
N/A
Responsibilities
Lead enterprise-level projects and initiatives across Financial Crime initiatives focused on AML and CTF, Develop and establish enterprise governance frameworks that support regulatory compliance, Translate regulatory obligations into practical frameworks, processes and delivery approaches, Provide clear governance, reporting and oversight across enterprise-level initiatives, Work closely with Financial Crime SMEs to understand obligations and define what good looks like, Facilitate collaborative design workshops to bring SMEs and business areas together and develop consistent approaches, Drive cross-functional collaboration and ensure teams are aligned rather than working in isolation, Develop enterprise-level frameworks and approaches before transitioning them to divisional teams for implementation
Seniority
Senior, hands-on IC
