Overview
Role Description:
– Project Manager cum Business Analyst for Financial Crime transformation program, reporting jointly to Global Head of Financial Crime and Compliance Program Manager
– Single point of contact for regional stakeholders across the workstreams of the programme
– Deliver a cross-regional centralised product design, global operating model and standardized process
– Work with multiple vendors, internal teams across Compliance SMEs, IT SMEs and any other required
– Functional SMEs to formulate an integrated project implementation plan and track delivery
– Organize and run global working groups and project steering committee with regional Financial Crime
SMEs:
– Managing project risk through global alignment of implementation strategy i.e. selection of appropriate solution approach, prioritization of stakeholder demands and managing conf licting priorities across compliance, technology and vendors.
– Escalate key risks, issues and decisions to Compliance Program Manager and ultimately to Global Head of Financial Crime
– Regular status reporting up to all stakeholders