Inline PMO - Compliance & Financial Crime Analyst

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

Job summary

A leading IT services provider is seeking an Inline PMO - Compliance & Financial Crime Analyst in Central London. This role involves monitoring compliance, managing risks associated with financial crime systems, and supporting project management. The ideal candidate should have experience in regulated industries, strong financial planning skills, and a solid grasp of financial crime regulations. This is a 6-month rolling contract offering a salary of up to £50k depending on experience.

Benefits

Paid commuting costs up to zone 6

Qualifications

• Practical experience with demand and financial planning.
• Experience in IT project management or PMO roles within regulated industries.
• Strong understanding of financial crime regulations.

Responsibilities

• Challenge and validate data including status, progress, milestones, RAIDs and Financials.
• Ensure IT projects comply with regulatory requirements.
• Identify and assess risks related to compliance and financial crime systems.
• Prepare dashboards and status reports for leadership.

Skills

Demand and financial planning experience

IT project management

Financial crime regulations (AML, CFT, FATF)

Advanced Microsoft Office Skills

Compliance systems familiarity

PMO/PLC processes and controls understanding

Tools

Microsoft Excel

Job description

Inline PMO - Compliance & Financial Crime Analyst

Overview: A highly successful IT and telecommunications services company is recruiting an Inline PMO - Compliance & Financial Crime Analyst to work at their client site in zone 1. Type: 6 months (rolling contract). Location: Central London. Working hours: Mon - Fri 9am - 5pm. Salary: up to £50k depending on experience, plus paid commuting costs up to zone 6. Start: ASAP. Ref: CC46832.

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

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.