Summary: The Financial Crime Project Manager will oversee a variety of projects within the financial crime and compliance portfolio, focusing on Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) systems. This role requires strong project management skills and experience in financial crime compliance, ensuring that projects are delivered on time and within budget while maintaining compliance standards. The position is based on-site in London and involves collaboration with various stakeholders across business and technology teams.

Key Responsibilities:

• Lead and manage AML, Sanctions, and KYC related projects, including system implementations, upgrades, and ongoing data remediation.
• Oversee business and technology change initiatives, ensuring alignment with compliance requirements.
• Manage data flows through compliance systems, ensuring data alignment and integrity as it moves through the compliance systems.
• Work closely with stakeholders across business and technology teams to deliver projects efficiently and effectively.
• Manage the remediation of data issues within compliance systems, including the identification and resolution of data misalignments.
• Ensure projects are delivered on time, within scope, and on budget while maintaining high standards of compliance and security.

Key Skills:

• Experience in financial crime compliance project management, with a strong understanding of AML, Sanctions, and KYC processes and systems.
• Proven track record of managing complex projects in a regulated environment, with a focus on financial crime and compliance.
• Strong verbal and written communication skills, with the ability to liaise effectively between business and technology teams.
• Ability to manage and resolve data issues and ensure data integrity across systems.
• Comfortable working with cross-functional teams and stakeholders at all levels of the organization.
• Must be comfortable with a 5-day per week on-site working arrangement.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance