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Programme Director AML/KYC Tool Implementation

  • Location

    London

  • Sector:

    Business Change & Transformation

  • Job type:

    Fixed Term

  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:

    Max.Doman@jcwresourcing.com

  • Contact phone:

    02035899204

  • Job ref:

    LM54232

  • Published:

    21 days ago

  • Expiry date:

    2020-04-09

  • Consultant:

    Max Doman

JCW have been engaged by a financial services firm to recruit for a Programme Director for a 12-month fixed term contract.

The Role:

  • To support the firm as they implement a new AML and KYC tool which will utilize automation to improve the current onboarding process.
  • The individual will need to ensure business requirements are satisfied and ensure that the appropriate technological solutions are implemented to ensure a smooth KYC and AML process for all clients.
  • This is a global role with some travel throughout Europe required (circa 20-30%).

Requirements:

  • 8+ years programme management experience overseeing international/global teams.
  • Experience with both system and organisational change.
  • Ability to influence senior stakeholders.
  • Fluent in English.