Snr Project Manager - Financial Crime

$1000 - $1200 pd
Sydney CBD
07 Aug 2019

Business Project Manager to work on a key strategic Financial Crimes Project.

Join a Big 4 Bank to work on the Financial Crime Compliance project within the Personal and Business Banking. The Business Project Manager will have proven regulatory or financial crime experience, such as AML/CTF, BCOP, BROP, TM, Sanctions.

Your role is to provide advisory services to support the effective and efficient management of financial crime. This means working closely with customers, stakeholders and colleagues, to provide financial crime related advice on projects, transactions, products etc.

About You:

  • Financial Crimes compliance project experience (AML/CTF, BCOP, BROP, TM, Sanctions, etc).
  • Extensive experience within Banking and FS
  • Risk and remediation PM experience
  • Proven project delivery in a Regulatory / AML / Transaction Monitoring / Financial Crimes
  • Markets experience - trading, clearing and settlement.
  • Excellent stakeholder management and communication skill

If you a Business Focused Project Manager with a strong experience across Financial Crime, then we would love to hear from you.

Morgan McKinley is acting as an Employment Business in relation to this vacancy.

Anastasiya Kuprina's picture
Delivery Consultant | Project & Program Delivery
Sydney +61 (0)2 8986 3129 |