Project Manager with Banking and Cards
Posted 3 days ago by Hellowork Consultants
Negotiable
Undetermined
Undetermined
Glasgow, Scotland, United Kingdom
Summary: The role of Project Manager with Banking and Cards requires over 10 years of project management experience, with a strong focus on banking and card services. The position involves coordinating with vendors, managing AML initiatives, and ensuring compliance with internal governance and controls. The candidate will also be responsible for streamlining workflows and maintaining documentation for regulatory requests.
Key Responsibilities:
- Coordinate with vendors to manage ad hoc projects and ongoing Bank AML initiatives and workflows.
- Streamline workflows and processes including escalation and documentation of EDD reviews.
- Implement technology enhancements to processes and incorporate onboarding tools to business lines.
- Maintain up-to-date internal Bank AML client-related logs and track client-related metrics for periodic review, compilation, and regulatory/audit requests.
- Assist in recordkeeping for the department, ensuring proper documentation is available in customer files.
- Coordinate with team members to prepare documentation for regulatory/audit requests.
- Assist with annual client customer reviews, enhanced due diligence, and related escalations.
- Effectively communicate and screen potential third-party vendors in conjunction with varied stakeholders and business groups.
- Maintain a strong system of internal governance and controls.
- Raise difficult issues in a timely, transparent manner that discloses key information.
Key Skills:
- 10+ years of experience as a Project Manager.
- 8+ years of experience in Banking and Cards.
- Experience in client/customer service or mid-office/operations.
- Strong communication skills.
- Ability to manage and streamline workflows.
- Experience with regulatory/audit documentation.
- Leadership and control skills.
Salary (Rate): undetermined
City: Glasgow
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Project Manager with Banking and Cards--- Qualifications-- 10 + years of experience as a Project Manager 8+ years of experience in Banking and Cards Conduct regular and thorough business review of function, including all control aspects of the business Maintain a strong system of internal governance and controls Raise difficult issues in a timely, transparent manner that discloses key information Experience in client/customer service or mid-office/operations is helpful Responsibilities for project manager Coordinate with vendors to manage ad hoc projects and ongoing Bank AML initiatives and work flows Streamline work flows and processes including escalation and documentation of EDD reviews Technology enhancements to processes and incorporating onboarding tools to business lines Maintaining up-to-date internal Bank AML client-related logs and keeping track of client-related metrics for periodic review, compilation, and regulatory/audit requests Assist in recordkeeping for the department, including but not limited to, ensuring proper documentation is available in customer files, coordinating with team members, and preparing such documentation for regulatory/audit request. Assist with annual client customer reviews, enhanced due diligence, and related escalations Ability to effectively communicate and screen potential third party vendors in conjunction with varied stakeholders and business groups Leadership and Controls