2x KYC Delivery Lead

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SeniorHybryda·Stockholm Metropolitan AreaFull-time

#465724·Dodano wczoraj·0

Źródło: justjoin.it

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Tech Stack / Keywords

GovernanceAnti Money Laundering (AML)Know Your Customer (KYC)Transaction MonitoringFinancial crime

Podsumowanie oferty

Lead the end-to-end planning and execution of KYC and/or Transaction Monitoring workstreams for a banking client implementing the new EU AML Regulatory Package. The role focuses on delivering regulatory change across systems, processes, governance and operational capabilities.

Wymagania

Must-have Knowledge and Experience:

Senior project/programme manager with executive-level experience within the Financial Crime Prevention area.
Ability to drive large, complex projects spanning multiple geographies and business areas.
Ability to engage and manage stakeholders at various levels of seniority.
Track record of successfully operationalizing change, with demonstrable value creation and benefit realisation.

Nice to have:

Experience delivering large, structural change initiatives across both KYC and Transaction Monitoring, especially focused on end-to-end customer monitoring processes and solutions.
Experience successfully implementing a risk-based event-driven review framework and processes.
Experience implementing KYC processes in relation to the sole trader customer segment.

Obowiązki

Responsibilities to include securing:

Committed action plans to define, develop and implement changes to systems, processes, data sourcing, governance, reporting and other capabilities required for compliance with new EU AML regulation.
Clearly defined scope, deliveries, targets and definitions of done for workstreams under own management.
Operational readiness for implementation of new processes and tools in KYC servicing units.
Understanding of operational impacts resulting from changes to processes and tools.
Identification and resolution of dependencies within and outside the KYC value chain, and identification and mitigation of risks and issues.
Adequate governance and senior management oversight of progress against targets and definitions of done, and timely escalation of risks and issues.

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