Project Manager
4 weeks ago
Role: Project Manager (VP) - Financial Crime (Customer Risk Assessment)
Location: London - Hybrid - likely 2-3 days in the office per week
Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company
Starting: ASAP
This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. This role is to support a Financial Crime Target Operating Model programme.
Overall purpose of the role
This role is responsible for creating and managing delivery plan overseeing the review and resolution of known Customer Risk Rating issues across Business Units and establish CRR ownership capability
Key Accountabilities
- Creating and managing delivery plan overseeing the review and resolution of known Customer Risk Rating issues across Business Units and establish CRR ownership capability
- Leads and manages project resources to deliver development of CRR methodologies implementation, which align to the bank wide CDD standards
- Support the ultimate objective of achieving a Unified Customer Risk Rating tool aligned across customer portfolios with data ingestion capability
- Lead a small team of analysts in order to support overall objectives across multiple Personal and Non-Personal business units.
- Understanding and experience in specific control pillar aligned processes, technologies, tools and methodologies to support downstream design and consolidation of processes
- Assessing control design and operation effectiveness in regard to regulatory requirements and Bank risk appetite
- Designing operational controls to manage financial crime risk
- Capable defining detailed business requirements to support implementation of new systems and technologies to support core processes
- Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome
- Supporting financial crime risk owners to effectively manage risk
- Defining business requirements to enable sustainable change
- Supporting financial crime risk owners in the delivery of technology solutions
- Translating requirements into technology solutions
Essential Skills/Basic Qualifications:
- Project Management/Business Change experience in cross functional teams
- Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project
- Experience of CDD, AML and Financial Crime Business Processes within Financial Services
- Understanding of Customer Risk Assessment within a Financial Services Financial Crime environment
- Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state
- Experience with change management and stakeholder management
- Strong organisational and time management skills
- Ability to work under pressure and meet tight deadlines
- Strong problem-solving skills and ability to think creatively
- Ability to work independently and as part of a team
- Strong interpersonal skills and ability to build relationships with stakeholders
#Li-hybrid
Requirements
Financial Crime
-
Product Launch Project Manager
2 days ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Apply (by clicking the relevant button) after checking through all the related job information below.Location: Hybrid, 2 days p/w onsite in South LondonPosition Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the...
-
Product Launch Project Manager
1 week ago
London, United Kingdom Product Launch Project Manager Full timeJob DescriptionProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South LondonPosition Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Launch Project Manager
4 days ago
London, United Kingdom Product Launch Project Manager Full timeJob Description Product Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a...
-
Product Launch Project Manager
1 week ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Launch Project Manager
2 weeks ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South LondonPosition Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible difference in...
-
Product Launch Project Manager
2 weeks ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Project Manager
1 week ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Project Manager
2 weeks ago
London, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Project Manager
4 days ago
London, United Kingdom Product Launch Project Manager Full timeJob Description Product Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible...
-
Product Launch Project Manager
1 week ago
London Area, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South LondonPosition Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible difference in...
-
Product Launch Project Manager
1 week ago
London Area, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South London Position Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible difference in...
-
Product Launch Project Manager
2 weeks ago
London Area, United Kingdom Product Launch Project Manager Full timeProduct Launch Project Manager Location: Hybrid, 2 days p/w onsite in South LondonPosition Overview: Are you ready to lead the charge into new markets with a portfolio of life-changing pharmaceuticals? As our Product Launch Project Manager, you'll be at the helm of global expansion efforts, turning dreams into reality and making a tangible difference in...
-
Project Manager
4 weeks ago
London, United Kingdom Project People Full timePROJECT MANAGER CONTRACT **A national security clearance is required for this role but candidates not holding this level of clearance might be considered** Manage and lead people in the delivery of a work package or project stage in partnership with the customer and business unit to ensure acceptance, closedown and handover to service. Defines the work...
-
Telecommunications Project Manager
1 month ago
London, United Kingdom Project People Full timePROJECT MANAGER CABLING – HEATHROW – CONTRACT This role is for a Senior Project Support Engineer/ Project Manager to work on the Heathrow Airport Technology Delivery Partner (TDP) Project. The candidate will be responsible for managing and delivering the implementation plan on various IT projects across the campus. detailed knowledge of installing...
-
Telecommunications Project Manager
5 days ago
London, United Kingdom Project People Full timePROJECT MANAGER CABLING – HEATHROW – CONTRACT This role is for a Senior Project Support Engineer/ Project Manager to work on the Heathrow Airport Technology Delivery Partner (TDP) Project. The candidate will be responsible for managing and delivering the implementation plan on various IT projects across the campus. detailed knowledge of installing...
-
Project Manager
2 weeks ago
London, United Kingdom Trevett Project Services Full timeProject ManagerWe are currently seeking a talented and experienced Mechanical and Electrical Project Manager to join our client’s team. As the project manager, you will be responsible for overseeing the successful execution of mechanical and electrical projects from start to finish. Your role will involve coordinating with various stakeholders, managing...
-
Project Manager
4 days ago
London, United Kingdom Association for Project Management Full timeIf you are an ambitious, enthusiastic, and dedicated construction Project Manager, keen to work on Healthcare projects at a leading construction consultancy firm, then this role is exactly what you're looking for! The successful Project Manager will benefit from the opportunity to work among industry-leading professionals, on forward-thinking,...
-
Infrastructure Project Manager
4 weeks ago
London, United Kingdom Project People Full timeINFRASTRUCTURE PROJECT MANAGER – CONTRACT - REMOTE We are hiring a Infrastructure Project Manager to join the ongoing project at our client. Shall be working on infrastructure related projects as part of a large scale tech refresh Programme. The candidate must have a track record of demonstrable project deliveries to time, cost and quality. We are...
-
Project Manager
2 days ago
London, United Kingdom Association for Project Management Full timeA renowned, industry-leading consultancy firm is looking for a passionate Project Manager to join its ever-expanding team! This role will give the successful candidate the chance to work on a range of cutting-edge projects across London and the South-East, with opportunities in residential, commercial, healthcare, and education sectors! If successful, you...
-
Project Manager
2 days ago
London, United Kingdom The Search Project Full timeAre you a collaborative Project Manager with experience of Business Change Projects?Is this your next job Read the full description below to find out, and do not hesitate to make an application.Do you love to truly partner with the business to improve ways of working?Are you looking to deliver projects with accountability and ownership?This could be a...
