Programme Manager – Compliance IT – Transaction Monitoring
Programme Manager - Compliance IT - Transaction Monitoring - Investment Bank
Large scale technology change programme within Compliance and AML technology for a leading investment bank require a programme manager with the relevant domain knowledge.
This is senior level role with direct oversight of managing technology initiatives focusing on enhancing the banks AML capacities, with a particular focus on data visualisation capabilities including use of SAS, Qlikview, SpotFire.
Working within the Financial Crime Compliance group you will take direct ownership of change initiatives ensuring projects are planned and implemented in line with overall business aligned strategy.
The successful candidate will have worked within the AML/Compliance domain within the financial markets, working at the Programme Management level, liaising with senior management and stakeholders. Further experience within transaction monitoring, sanctions technology and/or FIU technology would be highly advantageous. Additional experience with solutions such as Actimize, Norkom, MANTAS, Ficrosoft, and or other client screening technologies would be beneficial
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