We are looking for Project Manager, Senior Project Manager & Program Manager
Join a large-scale transformation programme focused on implementing AMLA-related regulatory and operational changes across multiple business areas and legal entities.
Key focus areas
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Cross-capability coordination across multiple AML-related initiatives, including outsourcing, IGA, service catalogue, fraud, ID&V, reporting of criminal activity, and regulatory requirements.
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Implementation of AMLA-related changes across business areas and legal entities.
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Group-wide information sharing initiatives, ensuring alignment of business, legal, and data-sharing requirements.
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Data sourcing and integration into central repositories, particularly supporting transaction monitoring capabilities.
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Coordination of onboarding process, system, and procedural changes.
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Stakeholder management at senior leadership level across the organisation.
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Responsibilities:
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Lead complex initiatives and translate business strategy, regulatory requirements, and priorities into actionable deliveries.
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Establish and drive effective execution frameworks, governance structures, and delivery models.
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Coordinate cross-functional stakeholders across business areas, legal entities, and technology teams.
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Manage programme governance, reporting, risks, dependencies, escalations, and decision-making processes.
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Drive change management activities and support organisational readiness.
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Build and lead high-performing teams while fostering a culture of continuous improvement.
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Coach project managers, analysts, and delivery teams.
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Extensive experience as a Project Manager, Senior Project Manager, Programme Manager, or Lead Project Leader.
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Proven track record delivering large-scale, cross-functional transformation programmes.
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Strong programme governance, risk management, dependency management, and executive reporting experience.
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Ability to coordinate multiple workstreams across diverse stakeholders and organisational units.
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Strong banking/financial related experience
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Excellent stakeholder management and communication skills.
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Strong leadership skills with the ability to work independently and drive delivery outcomes.
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Experience working within AML, KYC, compliance, or regulatory programmes - is consider as huge advantage.
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