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Project Manager - Financial Crime

  • Location City of London
  • Job type Contract
  • Reference BBBH126151

Project Manager - Financial Crime - Payments

Contract - 6 months

£500 - £530 a day outside of IR35

London / remote contract available

Project manager, AML, payments, global financial services, sanctions, screening, AML, onboarding, business change, technology enabled, stakeholder management, project delivery, customer journey, process improvement, mobile, payments application, rectifications.

Our leading global FinTech client are upgrading their financial crime capability through deployment of new processes, products, services & applications all with the goal of protecting their business from fraud alongside improving consumer protection.

Whilst the strategy / design of the improvements have been agreed at present they do not have the change capability to drive the 11 workstreams delivering the improvements. There is technical & SME support within the unit capable of delivering the technology changes however the business are looking for hands on Business facing Project Managers to deliver various workstreams.

These roles will require hands on delivery as well the ability to work well with global team/ stakeholders as they drive the changes / process improvements forward.

It is ESSENTIAL that the incoming PM's have a background delivering Financial Crime Changes. Due to the large number of ongoing projects the business are prepared to look across the Fin Crime spectrum and assign the incoming personnel according to their skillset.

The business are looking for candidates from the following background:

  • Global FS organisations - payments or banking preferred
  • Financial Crime projects - it is key candidates have delivered Fin Crime Change Programmes.
  • Business Project Management - whilst their will be technical delivery within the changes they have teams of technical SME's to facilitate this
  • Working within a regulatory controlled environment

The PM's will be assigned to one of the following projects:

  • Onboarding
  • Fraud investigations
  • Complaints
  • Fraud contact process / journey
  • Due diligence
  • Sanctions
  • Payments screening

Whilst initial work will be short deploying short term tactical solutions pre April this will be building up for the ongoing improvement / automation work scheduled for the business.

You will be working under a fantastic programme manager who will support & help drive change with you. The roles are very hands on & business focus & require someone with a strong working knowledge of Financial Crime. This is an initial 6 month contract that could lead onto further work. The role can be remote or based from The companies London Offices.

Project manager, AML, payments, global financial services, sanctions, screening, AML, onboarding, business change, technology enabled, stakeholder management, project delivery, customer journey, process improvement, mobile, payments application, rectifications.