Inline PMO - Compliance & Financial Crime Analyst

Centre People; City Of London; On-site; GBP 42,000 - 50,000; Full time

Job summary

A prominent IT and telecommunications service company is looking for a Compliance & Financial Crime Analyst in Central London. The ideal candidate should have strong project management experience and knowledge of financial crime regulations. Responsibilities include overseeing IT project compliance and assessing risks related to compliance. This full-time contract offers a salary of up to £50k, paid commuting costs, and a start date as soon as possible.

Benefits

Paid commuting costs up to zone 6

Qualifications

• Demonstrable practical experience with demand and financial planning.
• Experience in IT project management or PMO roles within regulated industries.
• Strong understanding of AML, CFT, and FATF regulations.
• Basic knowledge of IT.
• Familiarity with compliance systems such as transaction monitoring.

Responsibilities

• Oversight and monitoring of data including status, progress, and milestones.
• Ensuring all IT projects comply with internal and external regulatory requirements.
• Assessment of risks related to compliance and financial crime systems.
• Facilitating Working Group reviews and maintaining meeting schedules.
• Preparing dashboards for senior leadership and regulatory bodies.

Skills

IT project management

Financial crime regulations knowledge

Advanced Microsoft Office skills

Demand and financial planning

Job description

Overview

Inline PMO - Compliance & Financial Crime Analyst. Ref: CC46832. Type: Full-time, Temp/Contract/Project. Location: Central London (zone 1). Working hours: Mon - Fri 9am - 5pm. Start: ASAP. LOCATION: London.

A highly successful IT and telecommunications services company is currently recruiting to work at their client site in zone 1. In this role, you will be responsible for supporting all the planning activities related to the implementation of Head Office Group and EMEA region technology project initiatives, ensuring that technology-driven projects align with regulatory standards and mitigate financial crime risks. The ideal candidate should have strong project management experience and a deep understanding of compliance and financial crime regulations.

TYPE: 6 months (Rolling Contract). SALARY: up to £50k depending on experience + paid commuting costs up to zone 6. START: ASAP.

Main Responsibilities

• Oversight & Monitoring: Challenge and validate data in plain view including status, progress, milestones, RAIDs and Financials
• Ensure all IT projects comply with internal control frameworks and external regulatory requirements
• Identify and assess risks related to compliance and financial crime systems
• Support portfolio lead to resolve issues and control the Portfolio
• Facilitate weekly Working Group review and sharing of status/progress on all projects
• Capture actions and maintain meeting schedules, minutes, and actions for Portfolio Committees
• Ensure change control and governance is used in line with PDLC and Business rules
• Drive compliance with PDLC advising PMs as required
• Prepare dashboards and status reports for senior leadership and regulatory bodies
• Support and guide the planning, controlling, monitoring, and organizing of the portfolio

Ideal Candidate

• Demonstrable practical experience with demand and financial planning
• Experience in IT project management or PMO roles within regulated industries
• Strong understanding of financial crime regulations (AML, CFT, FATF, etc.)
• Advanced Microsoft Office Skills, especially MS Excel
• Basic knowledge of IT
• Familiarity with compliance systems (transaction monitoring, screening tools)
• Experience with PMO/PLC processes and controls beneficial
• Understanding of Japanese culture and some Japanese skill is beneficial

Important Notice

All applicants for the Inline PMO - Compliance & Financial Crime must have the right to work in the country as the Company is not able to offer visa support.

We regret that we cannot accept applications from Working holiday visa, Graduate or Student visa holders.

If your application is successful, you will be contacted within two business days. We regret that due to the high volume of applications we cannot provide feedback on individual CVs.