Project Leader - Financial Crime Operations

b2bnetwork; Claremore (OK); On-site; USD 60,000 - 80,000; Full time

Job summary

An established industry player is seeking a Project Leader for Financial Crime Operations. This role involves comprehensive project management of Financial Crime initiatives, ensuring timely resource allocation and effective risk reporting. The ideal candidate will possess a solid background in Financial Crime capabilities and experience leading cross-functional projects. Join a forward-thinking organization where your expertise will contribute to enhancing operational efficiency and compliance in the financial sector. If you're passionate about making a difference in financial crime prevention, this opportunity is perfect for you.

Qualifications

• Experience leading Financial Crime projects across technical and operational departments.
• Solid background of knowledge across Fin Crime capabilities.

Responsibilities

• E2E project management of all DPRRP activities.
• Responsible for identifying and securing GFCP resources.

Skills

Project Management

Financial Crime Knowledge

Risk Reporting

Problem Solving

Job description

Project Leader - Financial Crime Operations

Roles required to complete:

1. E2E project management of all DPRRP activities
2. Responsible for identifying and securing GFCP resources to support DPRRP timescales and deliverables
3. Planning and forecasting enduring BAU support required in GFCP post programme closure
4. Progress and risk reporting to GFCP LT including unit heads
5. Escalation and problem solving
6. SPOC for DPRRP colleagues into GFCP

Description of knowledge and experience:

1. Experience leading Financial Crime projects across technical and operational departments
2. Solid background of knowledge across Fin Crime capabilities