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Consultant AML
Eingestellt von Experis Schweiz AG
Gesuchte Skills: Consultant, Client
Projektbeschreibung
ONE OF OUR CLIENT IS LOOKING FOR A AML CONSULTANT FOR A 6 MONTHS CONTRACT.
THE ROLE
- Coordinate analysis and definition of local/regional requirements relating to enhancements related to the AML RISK ASSESSMENT PROCESS
- Represent and lead specific requirements
- Manage the business impacts of enhancements to the global
- Drive the execution plans associated to the initiatives above and facilitate implementation activities
- Align local effort with counterparts
QUALIFICATIONS
- 5-10 years of experience in project management, business development or in a consulting role
- Track record of handling projects linked to AML in a Private Banking environment
- Strategic and analytical thinker with a drive towards execution and delivering results
- Top performer with proven results driving business objectives, on time, within budget
- Ability to work independently, while managing up and escalating appropriately.
Do not hesitate to apply: Antoine Wormser
THE ROLE
- Coordinate analysis and definition of local/regional requirements relating to enhancements related to the AML RISK ASSESSMENT PROCESS
- Represent and lead specific requirements
- Manage the business impacts of enhancements to the global
- Drive the execution plans associated to the initiatives above and facilitate implementation activities
- Align local effort with counterparts
QUALIFICATIONS
- 5-10 years of experience in project management, business development or in a consulting role
- Track record of handling projects linked to AML in a Private Banking environment
- Strategic and analytical thinker with a drive towards execution and delivering results
- Top performer with proven results driving business objectives, on time, within budget
- Ability to work independently, while managing up and escalating appropriately.
Do not hesitate to apply: Antoine Wormser
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Organisation/Management