IT Project Manager (AMLA Regulatory Transformation)
Seniority Level: Senior
Location: Helsinki, Finland (75% On-site / 25% Remote)
Assignment Period: 4 January 2027 – 30 June 2027
Allocation: 100% (40 hours per week)
Rate: TBD
Assignment Description:
Join a large-scale transformation programme focused on implementing AMLA-related regulatory and operational changes across multiple business areas and legal entities.
Key Responsibilities & Focus Areas:
Responsibilities:
- Lead complex initiatives and translate business strategy, regulatory requirements, and priorities into actionable deliveries.
- Establish and drive effective execution frameworks, governance structures, and delivery models.
- Coordinate cross-functional stakeholders across business areas, legal entities, and technology teams.
- Manage programme governance, reporting, risks, dependencies, escalations, and decision-making processes.
- Drive change management activities, support organisational readiness, coach project managers, and lead high-performing teams.
Key Focus Areas:
- Cross-capability coordination across multiple AML-related initiatives (outsourcing, IGA, service catalogue, fraud, ID&V, reporting of criminal activity, and regulatory requirements).
- Group-wide information sharing initiatives ensuring alignment of business, legal, and data-sharing requirements.
- Data sourcing and integration into central repositories supporting transaction monitoring capabilities.
Requirements:
- Extensive experience as a Project Manager, Senior Project Manager, Programme Manager, or Lead Project Leader.
- Proven track record delivering large-scale, cross-functional transformation programmes with strong governance and risk management experience.
- Strong banking/financial related experience.
- Excellent stakeholder management and communication skills at a senior leadership level.
- Huge Advantage: Experience working within AML, KYC, compliance, or regulatory programmes.
- Languages: Advanced English.