Financial Crime Project Manager Financial Crime Project Manager …

Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 26 Jul 21
Competitive day rate
Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 26 Jul 21
Competitive day rate
Posted by:
Ben Cattermole • Recruiter
Posted by:
Ben Cattermole
Recruiter

Gresham Hunt are delighted to assist one of our leading UK Retail Banking clients on their search for new employees to join their Financial Crime Change team. The bank have a large scale Change Programme that will run until 2022 and they’re keen for multiple Project Managers to join them on a contractual basis. This role is London based but will be remote working for the foreseeable future and the client will not sponsor any visas for this role.

Financial Crime Ongoing Due Diligence/CDD Project Managers:

  • Must have strong experience in writing processes and procedures for due diligence
  • Must have an understanding of what trigger events require a due diligence review
  • Need experience of interpreting complex policies and standards
  • Ideally have experience in producing training materials
  • This isn’t IT driven, more business process and change – ideally have experience in working with IT teams and being capable of understanding IT terminology
  • Experience in tracking and tracing procedures
  • Process design and process improvement experience
  • Strong experience in conducting gap analysis and uplifting procedures
  • Exceptional stakeholder management experience
  • Must be capable of working independently with strong attention to detail
  • Numerical skills are useful

Further details:

Minimum 3-6 month contract with strong possibility of an extension
Inside IR35
Competitive day rate

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