Programme Manager – Compliance, Financial Crime, Fraud & AML recruitment
This Global Bank requires Programme Manager with a genuine understanding of both Fraud and AML, as the successful applicant will be managing a portfolio of programmes that underpin the delivery of the re-engineering of Risk to improve its cost and risk profile, operating efficiency and service quality.
Candidates will need strong leadership and matrix management skills, relationship management and networking skills, outstanding business judgement and capacity to consult on and satisfy business needs. Candidates must be able to demonstrate evidence of managing large global programmes, have strong planning, time management and resource management skills and able to budget, track and control expenditure.
A senior programme manager must be able to take on the following responsibilities on large, complex change initiatives with executive level sponsorship:
- A proven track record of creating, developing and leading sizeable teams to deliver complex projects.
- Experience of delivering programmes within the Risk Management area, and specifically reasonable understanding of Fraud AML, evolving technologies and reputational risk,
- Excellent change management experience and self-starter evidence of driving change and improvement.
- Strong interpersonal skills with proven ability of organisational planning, resource mobilisation and problem solving.
- Ability to work effectively under pressure with competing and rapidly changing priorities.
- Six Sigma (advantageous)
- Ability to develop cohesive working relationships with internal/external stakeholders.
- Ability to bring analytical rigour and structure and effective solutions to poorly-defined problems
- Strong communication and interpersonal skills
- Typical qualifications would include a Masters degree / equivalent experience and the role holder will have professional qualifications in Project Management e.g. Project Management Professional (PMP).
- Familiarity with range of financial crime systems/system vendors such SAS, Actimise, Norkom, Detica Netreveal, FICO is useful but not essential.
This is a senior hire; the right individual must have financial services experience, ideally investment banking. All applicants will be required to demonstrate experience Target Operating Model (TOM), Process Improvement, Management Information, Data Quality Improvement and Senior Stakeholder interaction will be fast-tracked through the process.
This is an Immediate Start and only candidates with 8-10 years Investment Banking experience will be considered.