Regulatory Projects Lead - AML/CFT & Compliance

Keoni; Paris; Hybrid; EUR 70,000 - 90,000; Full time

Job summary

Kéoni Consulting in Europe is seeking a Regulatory Project Manager to lead complex AML/CFT remediation projects in collaboration with cross-functional teams. You will organize governance, track milestones, budgets, and risks, and ensure solutions meet regulatory requirements while aligning with brand imperatives.

You will gather information from contributors, conduct impact studies, and run coordination and validation meetings, delivering high-quality, compliant outcomes for clients across

Qualifications

• Experience managing regulatory remediation projects.
• Ability to organize stakeholders, deadlines, budgets, and KPIs.
• Ability to conduct impact studies to inform decisions.
• Experience coordinating governance bodies for remediation projects.

Responsibilities

• Organize and implement complex regulatory remediation projects with cross-functional teams.
• Conduct impact studies to support decision-making.
• Gather progress information from contributors and escalate issues to governance bodies.
• Prepare and lead project coordination and validation meetings.
• Ensure regulatory compliance and quality of studies and solutions.

Skills

Project management

AML/CFT

Stakeholder management

Governance

Job description

Kéoni Consulting in Europe is seeking a Regulatory Project Manager to lead complex AML/CFT remediation projects in collaboration with cross-functional teams. You will organize governance, track milestones, budgets, and risks, and ensure solutions meet regulatory requirements while aligning with brand imperatives.

You will gather information from contributors, conduct impact studies, and run coordination and validation meetings, delivering high-quality, compliant outcomes for clients across