Project Manager Sanctions / Transaction Monitoring

Job Description

Project Manager - Sanctions and Transaction Monitoring

Investment bank / London - £885 per day umbrella - 6 months rolling

Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects within Investment banks.

Background Required

1. Prior experience of successfully delivering financial crime projects within financial services, with particular focus on sanctions.
2. Experience across transaction monitoring and fraud is advantageous.
3. Knowledge of global sanctions regulations, particularly EMEA.
4. Prior experience of identifying and mitigating risks related to sanctions compliance through effective project controls.
5. Experience supporting the implementation of new sanctions policies, systems, and screening tools.

You will deliver small to medium size projects requiring an understanding of cross-border regulations across different EMEA-based regulations.

Responsibilities

1. Lead, influence, motivate and manage diverse project teams across the EMEA organization, including representatives from a wide variety of departments to ensure timely delivery of required results with minimal impact on the bank's business and customers.
2. Plan and drive completion of all project artifacts including the business case, regulatory requirements, project roadmap, budget, testing, deliverables implementation, and handover into business as usual.

Key Words

Project Manager / Sanctions / Financial Crime / Transaction Monitoring / Compliance / Financial Crime