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Project Manager - Compliance/AML - IT
Eingestellt von Nicoll Curtin Technology
Gesuchte Skills: Client
Projektbeschreibung
PROJECT MANAGER - COMPLIANCE/AML - IT
As a leading Swiss bank our client is subject to strict rules and regulations. In order to comply with the increasing number of regulations, they are looking for a Senior Project Manager to help manage a large IT transformation project.
RESPONSIBILITIES:
- Liaise with various AML stakeholders, including Compliance Officers, applications development teams to ensure compliance of risk management procedures, systems, and policies.
- Manage multiple critical IT projects in AML domain, with end-to-end responsibility
- Lead the IT development within organization-wide compliance standards, policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or regulatory enhancements
- Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
- Provide senior level compliance assessment and reporting for IT projects, programs and operations
REQUIREMENTS
- Degree in Information Technology, Computer Science or related subject, alternatively an equivalent education
- PMP certification (nice t have)
- 10+ years of proven track record of experience in technology and application delivery in the finance industry, in particular the compliance function
- Strong organization and administration skills, and ability to define and operate robust processes and procedures, and guide others in doing the same
- Excellent interpersonal skills and ability to work and communicate effectively with senior management
- Experience of vendor relationship management
- Fluent in English (spoken and written), German is nice to have
As a leading Swiss bank our client is subject to strict rules and regulations. In order to comply with the increasing number of regulations, they are looking for a Senior Project Manager to help manage a large IT transformation project.
RESPONSIBILITIES:
- Liaise with various AML stakeholders, including Compliance Officers, applications development teams to ensure compliance of risk management procedures, systems, and policies.
- Manage multiple critical IT projects in AML domain, with end-to-end responsibility
- Lead the IT development within organization-wide compliance standards, policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or regulatory enhancements
- Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
- Provide senior level compliance assessment and reporting for IT projects, programs and operations
REQUIREMENTS
- Degree in Information Technology, Computer Science or related subject, alternatively an equivalent education
- PMP certification (nice t have)
- 10+ years of proven track record of experience in technology and application delivery in the finance industry, in particular the compliance function
- Strong organization and administration skills, and ability to define and operate robust processes and procedures, and guide others in doing the same
- Excellent interpersonal skills and ability to work and communicate effectively with senior management
- Experience of vendor relationship management
- Fluent in English (spoken and written), German is nice to have
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung