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KYC PMO

KYC PROJECT MANAGEMENT LEAD, LONDON - £350 - 450 A DAY

There is an opportunity with a global consultancy firm for someone with previous experience in AML/KYC Project Management for a 6-12 month contract (potential to extend), preferably starting in early October.
In this role you will be the leading the identification and remediation of complex issues for a recently implemented application to provide support to the BSA/AML program, deliver tool functionality efficiently based on business needs, push program elements through Software Development Life Cycle (SDLC) including; testing, post-implementation checkout, documentation, prioritisation, training and deployment. Lead multi-functional teams across different lines of business, banking technology, enterprise risk, business solutions and other departments. The job may require travel to the US or other countries.

Other duties include:

  • Collaborating with partners to design and implement process improvements in order to improve the efficiency, accuracy and speed of application.
  • Offer guidance and support to ensure other less-experienced staff are performing to the highest of their ability. 

In order to be considered for the job, you must have:

  • 5+ years of experience, preferably in Investment Banking
  • Strong academic ability alongside a good technical degree
  • Background in AML/KYC and solid experience in Project Management in software development, banking technology and testing
  • Experience with EMEA jurisdictional KYC/AML regulations 
  • Good understanding of requirements processes and methodologies, system design principles, complications and solutions
  • Previous usage of business tools for risk management – with a focus on anti-money laundering
  • Flexible and self-motivated, with ability to work on multiple projects simultaneously 
  • Ability to effectively execute ideas and results to diverse business and technical audiences 
  • Excellent written and verbal communication and presentation skills


Summary

Job type:
Contract
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
£350 - £450 per day
Ref:
3422720
Apply Now

Talk to a consultant

Talk to Oliver Horney, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650479

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