AML SME Project Manager - 18 month contract - (6 monthly intervals)
Caspian One require an AML SME Project Manager to work for a large retail and investment banking client on a contract basis. This is a long-term contract that will last around 18 months minimum - 6 monthly intervals based in Manchester with regular travel to London.
The regulatory compliance team are based across Manchester and London in the UK and supports compliance on a global scale. The Remediation and AML program falls within this team and enables compliance to ensure the bank complies with various guidelines pertaining to third-party vendors. KYC and customer due diligence.
A large number of solutions are provided by market leading vendors that are employed by the bank; these include both enterprise solutions, which will have been customized to fit the business needs, as well as various other solutions which are cloud-based. The solutions will be heavily dependent on data, primarily customer data and data from trading systems and other compliance-based systems, as well as market data and news sources. As a result, the team in Manchester require an expert in AML - spotting potential AML threats and looking at in house AML strategy.
The successful candidate will need to "hit the ground running" as they will be taking over a number of different work streams.
- Worked in a similar role within an Investment Bank/Retail Bank
- Expert market knowledge of AML
- Proven and significant background of working with Third Party vendors, KYC, and Customer Due Diligence and looking at AML strategy.
- Leadership and Project Management experience - can lead others and provide progress reports to senior stakeholders
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