Project Manager - Financial Crime Customer Risk Assessment

Role: Project Manager (VP) Financial Crime (Customer Risk Assessment)

Location: London Hybrid likely 23 days in the office per week

Contract Duration: 6month contract is likely inside IR35 through an umbrella company

Starting: ASAP

This is an exciting opportunity to join Deloitte Operations at the beginning of a largescale complex programme for one of our premier Banking clients. This role is to support a Financial Crime Target Operating Model programme.

Overall purpose of the role

This role is responsible for creating and managing delivery plan overseeing the review and resolution of known Customer Risk Rating issues across Business Units and establish CRR ownership capability

Key Accountabilities

• Creating and managing delivery plan overseeing the review and resolution of known Customer Risk Rating issues across Business Units and establish CRR ownership capability
  
• Leads and manages project resources to deliver development of CRR methodologies implementation which align to the bank wide CDD standards
  
• Support the ultimate objective of achieving a Unified Customer Risk Rating tool aligned across customer portfolios with data ingestion capability
  
• Lead a small team of analysts in order to support overall objectives across multiple Personal and NonPersonal business units.
  
• Understanding and experience in specific control pillar aligned processes technologies tools and methodologies to support downstream design and consolidation of processes
  
• Assessing control design and operation effectiveness in regard to regulatory requirements and Bank risk appetite
  
• Designing operational controls to manage financial crime risk
  
• Capable defining detailed business requirements to support implementation of new systems and technologies to support core processes
  
• Experience across multiple process/control verticals to ensure control design enables the holistic risk management target outcome
  
• Supporting financial crime risk owners to effectively manage risk
  
• Defining business requirements to enable sustainable change
  
• Supporting financial crime risk owners in the delivery of technology solutions
  
• Translating requirements into technology solutions
  

Essential Skills/Basic Qualifications:

• Project Management/Business Change experience in cross functional teams
  
• Experience of working within a Financial Crime Transformation environment and or/Regulatory Change project
  
• Experience of CDD AML and Financial Crime Business Processes within Financial Services
  
• Understanding of Customer Risk Assessment within a Financial Services Financial Crime environment
  
• Ability to facilitate meetings and workshops with stakeholders and disseminate information from existing documentation in order to determine current state
  
• Experience with change management and stakeholder management
  
• Strong organisational and time management skills
  
• Ability to work under pressure and meet tight deadlines
  
• Strong problemsolving skills and ability to think creatively
  
• Ability to work independently and as part of a team
  
• Strong interpersonal skills and ability to build relationships with stakeholders