Find Jobs
Hire Freelancers

Project Manager Services DG2

€750-1500 EUR

已完成
已发布将近 6 年前

€750-1500 EUR

货到付款
I am looking for a Project Manager to work with our Anti-Financial Crime (AFC) Transformation and Remediation team. This team covers all elements of remediation required within the organisations compliance programs. This work stream covers all elements of remediation required within the Customer Due Diligence ("CDD") BSA/AML programs. You will primarily be responsible for project management of US KYC and CDD remediation activities across Anti-Financial Crime and the Businesses Divisions, which includes ensuring projects are established to meet required scope, plans are appropriately managed and governed, effective challenge over project delivery, appropriate application of the project management framework, timely escalation of risks and issues, appropriate management of dependencies and consistent audit trail over delivery assurance and project artefacts. Tasks to be oerformed: • Support the AFC T&R KYC Client LifeCycle WorkStream • Perform gap assessments against KYC Client LifeCycle findings, requirements and standards in the 1st and 2nd line of defense • Support the development of action plans to remediate deficiencies identified in the KYC Client LifeCycle Framework across the US Anti-Financial Crime and Business Divisions • Oversee, govern and challenge the US KYC and CDD remediation plans and ensure that all projects are run in accordance with US Anti-Financial Crime Transformation and Remediation Program project governance standards and methodologies • Support development and implementation of KYC Client LifeCycle related Procedures, Guidance Training and Communications • Collaborate across AFC and the Businesses in the generation, socialization, and approval of artifacts and deliverables • Ensure tollgate and/or signoff at each stage of the US KYC and CDD remediation project plan (Plan, Build, Validate and Deploy) • Collaborate with US Accountable Owner or Subject Matter Expert ("SME") as well as applicable Global Accountable Owner or SME to ensure accurate & comprehensive delivery of US requirements • Proactively highlight and, where appropriate, escalate key delivery risks and issues to the US Program Director - providing an independent view of project and program health • Liaison with applicable stakeholders, including Anti-Financial Crime, Operations, Data, Technology, and Business teams, to ensure appropriate ownership of deliverables and associated risks and issues Experience/Exposure: • Prior extensive experience with delivering projects in the Financial Services industry, preferably in the area of KYC. • Ability to absorb information quickly and link related topics • Experienced in effectively communicating with and positively influencing project stakeholders and team members • Excellent verbal and written English and ability to tailor communication to various audiences • Must have a keen eye for detail with a focus on quality control • Ability to influence key project resources without direct reporting responsibility • Proven ability to effectively assess and mitigate project risks and dependencies • Proficiency with MS Office Products: Word, Excel, and PowerPoint. • Must be a team player; able to thrive in a fast-paced environment and meet competing/changing deadlines • Desire to learn new content and understand the regulation so enable effective challenge of design effectiveness Education/Certification: • Undergraduate Degree from an accredited college or university • Participation in or potential completion of Prince2 certifications or PMI professional qualifications such as Certified Associate in Project Management (CAPM) preferred • Certified Anti-Money Laundering Specialist Preferred **This is a local project and the work must be done from the company's offices in Athens Greece** Don NOT bid if you are not a LOCAL Freelancer.
项目 ID: 17120772

关于此项目

1条提案
远程项目
活跃6 年前

想赚点钱吗?

在Freelancer上竞价的好处

设定您的预算和时间范围
为您的工作获得报酬
简要概述您的提案
免费注册和竞标工作
颁发给:
用户头像
€850 EUR 在10天之内
0.0 (0条评论)
0.0
0.0

关于客户

UNITED STATES的国旗
LIC, United States
5.0
3
付款方式已验证
会员自6月 13, 2016起

客户认证

谢谢!我们已通过电子邮件向您发送了索取免费积分的链接。
发送电子邮件时出现问题。请再试一次。
已注册用户 发布工作总数
Freelancer ® is a registered Trademark of Freelancer Technology Pty Limited (ACN 142 189 759)
Copyright © 2024 Freelancer Technology Pty Limited (ACN 142 189 759)
加载预览
授予地理位置权限。
您的登录会话已过期而且您已经登出,请再次登录。