Financial Crime Project Manager

Job Title: Financial Crime Project Manager

Notice Period: 30 days

• 10+ years of overall experience as a Project Manager / Project Delivery Lead for a large transformation initiative.
• Experience working in or dealing with Compliance and associated matters.
• Experience of managing and/or working for large and complex transformation initiatives.
• Proficient in tools such as Clarity, Microsoft Office, Confluence, ADO etc.
• Experience in core platform implementation, system integration, change management across Anti-financial crime landscape would be a plus.
• Experience and knowledge of the emerging financial crime risk typologies would be a plus.
• Strong skills in conceptual and quantitative problem-solving, aligning a broad range of stakeholders from multiple functions, and executing against a tightly defined timeline and budget.
• Excellent professional skills, including verbal and written communication.
• Highly developed communication and stakeholder management skills, able to converse in appropriate levels of detail with Business Heads, COOs/CIOs, Frontline, Middle Office/Operations Risk, Legal & Compliance (L&C), Financial Crime Compliance (FCC), etc.
• Project Management Certification required.

Additional Clarity:

• Someone who can single handedly drive large, complex transformational projects/ programme.
• Should be able to understand the project from the business side and not just from the technical side.
• Should have good communication and authoritative skills to be able to speak and communicate with heads of businesses and other senior level stakeholders.
• Not looking for a BAU PM, but someone mature enough and having experience to handle initiatives from scratch - building application/s from development /strategy.
• This PM will be a part of the financial crime surveillance team, Candidates should have a broad understanding in any of the Surveillance Operations, Financial Crime, Anti-Money Laundering (AML), Transaction Monitoring, and Screening processes.
• Should know the bank standards - ADO, Clarity will be good to have.
• If the employee can work on JIRA, Confluence or manage project management tools could work.
• Project Management Certification required.