Project Manager Sanctions / Transaction Monitoring

Project Manager - Sanctions and Transaction Monitoring - Investment bank / London - £885 per day umbrella - 6 months rolling

Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects within Investment banks

Background required

Prior experience of successfully delivering financial crime projects within financial services, particular focus on sanctions.(Experience across transaction monitoring and fraud advantageous)

* knowledge of global sanctions regulations, particularly EMEA.
* prior experience of identifying and mitigating risks related to sanctions compliance through effective project controls,
* Prior experience of supporting implementation of new sanctions policies, systems and screening tools

You will deliver small to medium size projects requiring an understanding of cross border regulations across different EMEA based regulations

* Lead, influence, motivate and manage diverse project teams across the EMEA organization, including representatives from a wide variety of departments to ensure timely delivery of required results with least possible impact on the bank's business and customers.
* Plan and drive completion of all project artefacts including the business case, regulatory requirements, project roadmap, budget, testing, deliverables implementation and handover into business as usual

Key words - Project Manager / Sanctions / Financial Crime / Transaction Monitoring / Compliance / Financial Crime