We are looking for an experienced KYC Project Manager to support KYC Risk Management with the implementation of the EU Anti-Money Laundering Regulation (AMLR) requirements.
Working alongside the existing team, you will coordinate activities and deliveries, help keep the implementation on track, and support the effective execution of regulatory change.
Key Responsibilities
- Coordinate tasks and deliveries across the KYC Risk Management team.
- Support the planning and execution of AMLR implementation activities.
- Create and maintain project plans, tracking milestones, risks, dependencies and actions.
- Follow up with stakeholders to monitor progress and resolve delivery issues.
- Help translate new regulatory requirements into coordinated implementation activities.
Required Experience
- Strong knowledge of KYC and/or Financial Crime.
- Specific knowledge of the AMLR Package.
- Experience managing projects and implementing regulatory requirements.
- Proven ability to coordinate teams, lead deliveries and keep activities on track.
- Experience developing and maintaining project plans, including risks, dependencies, milestones and follow-ups.
