Senior Change Analyst – AML Change Programme recruitment
Excellent contract opportunity has arisen within this Global Bank, for a Senior Change Analyst to join the AML Change Programme. 3-Month Initial Contract.Role PurposeRole will require leading planning, design and implementation activities for specific tranches of delivery, being the main project contact for specific Division and support the implementation of changes identified.To deal proactively with the management of programme risks, by identifying, assessing and establishing mitigating actions. Create and manage project plan to meet deliverables identified during the analysis phase.To generate, Read more […]
Cross-Divisional Workstream Lead (Manager) – AML Change Programme recruitment
Group Services is a global operation, functionally led and regionally executed, leveraging the economics of scale and low cost locations of our global hubs. The Group is undertaking a major review of its Anti Money Laundering Sanctions and Terrorist Financing (AML STF) management. In order to strategically address current issues, successfully implement the proposed governance model and position the Group to make a step change in its AML/STF risk management, clear ownership needs to be implemented across the group, this will be achieved though the AML STF Change Programme. You will be involved Read more […]