Job Details

New South Wales
$1000 - $1100 per day
Job Type
Julie Cooper
Contact email
Email Julie
2 months ago
Our client is a financial services organisation with a focus to transform the way they deliver excellence and innovation.    We currently have a need for a regulatory Senior Project Manager with AML/ Financial Crime experience to undergo a new and exciting piece of work.
In this role you will be working through the full AML/KYC lifecycle, addressing financial crime issues and overseeing remediation.
As the Senior Project Manager, your role is to -
  • Ensure the projects within the program meet the needs of the customer and business and is aligned to the overall strategy
  • Lead the elicitation, prioritisation and validation of requirements and design of business processes to meet the needs of the Financial Crime Program
  • Assess change impacts to requirements across multiple and complex streams when new needs or solutions are identified ensuring alignment with scope, change strategy and project timelines
  • Support Project Director in constructing the business case and benefits realisation plan, specifically analysing the proposed solution to deliver the desired business outcome and associated project costs.
  • Ensure that risks (project and operational) are managed in accordance with frameworks, including governance and escalation frameworks. 
  • Support Risk and Compliance Lead in the development of Risk and Compliance Matrices.
  • Work collaboratively with Project, Technology, Third Party Vendors and Group Risk and Financial Crime colleagues

Requirements of the role include:
  • 10+years working as Delivery Lead and/or Senior Project Manager within a large, complex environments, ideally working within Anti Money Laundering / Financial Crime
  • Customer Analysis and Remediation
  • Business process improvement initiatives.
  • Proven experienced in process uplift, data extraction, transformation and third-party management 
  • Experience reporting to or working alongside a regulator 
  • Vendor engagement and management
  • Proven experience working in financial crime programs specifically in the areas of transaction monitoring, sanctions, KYC, AML screening and areas of regulatory reporting like TTR, IFTI, SMR. 
  • Ability to deep dive into problems and trace the journey of processes, controls and technology solutions.
  • Strong stakeholder management experience working with senior stakeholders, consultants and external vendors. 
  • Experience working in project delivery environment delivering against set timelines and milestones while working in a cohesive environment supporting other business analysts and management.
  • A strong understanding of technology and business systems.
  • Knowledge and experience working on data would be added advantage.

Please apply now with your profile updating the relevant experience to the above role.