Apply: Senior Project Manager - Financial Crime

Reference: BH-161327
Our client is a financial services organisation with a focus to transform the way they deliver excellence and innovation.    We currently have a need for a regulatory Senior Project Manager with AML/ Financial Crime experience to undergo a new and exciting piece of work.
 
In this role you will be working through the full AML/KYC lifecycle, addressing financial crime issues and overseeing remediation.
 
As the Senior Project Manager, your role is to -
  • Ensure the projects within the program meet the needs of the customer and business and is aligned to the overall strategy
  • Lead the elicitation, prioritisation and validation of requirements and design of business processes to meet the needs of the Financial Crime Program
  • Assess change impacts to requirements across multiple and complex streams when new needs or solutions are identified ensuring alignment with scope, change strategy and project timelines
  • Support Project Director in constructing the business case and benefits realisation plan, specifically analysing the proposed solution to deliver the desired business outcome and associated project costs.
  • Ensure that risks (project and operational) are managed in accordance with frameworks, including governance and escalation frameworks. 
  • Support Risk and Compliance Lead in the development of Risk and Compliance Matrices.
  • Work collaboratively with Project, Technology, Third Party Vendors and Group Risk and Financial Crime colleagues


 
Requirements of the role include:
  • 10+years working as Delivery Lead and/or Senior Project Manager within a large, complex environments, ideally working within Anti Money Laundering / Financial Crime
  • Customer Analysis and Remediation
  • Business process improvement initiatives.
  • Proven experienced in process uplift, data extraction, transformation and third-party management 
  • Experience reporting to or working alongside a regulator 
  • Vendor engagement and management
  • Proven experience working in financial crime programs specifically in the areas of transaction monitoring, sanctions, KYC, AML screening and areas of regulatory reporting like TTR, IFTI, SMR. 
  • Ability to deep dive into problems and trace the journey of processes, controls and technology solutions.
  • Strong stakeholder management experience working with senior stakeholders, consultants and external vendors. 
  • Experience working in project delivery environment delivering against set timelines and milestones while working in a cohesive environment supporting other business analysts and management.
  • A strong understanding of technology and business systems.
  • Knowledge and experience working on data would be added advantage.


Please apply now with your profile updating the relevant experience to the above role.
Company Background:

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional recruitment agencies have failed, and scale beyond the reach of boutiques. Our multidisciplinary expertise covers corporate and specialised functions across Finance, Technology, Commerce and Government recruitment markets, among others.

Established 2005 in Sydney, EBC today has six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. Part of the Nikkei-listed Will Group, Inc, we own Quay Appointments and our staffing and managed solutions specialists, CONNECT.

Let’s connect, and make exceptional happen, together: www.ethosbc.com

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