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Job Overview

Financial Crime Project Manager

Location: London, England Salary: £475 - £500 per day
Type: Contract Contact: James Rogers
Posted: about 2 months ago

My consulting client is looking for a Financial Crime Project Manager for a project aimed at enhancing Financial Crime Risk understanding and controls across the end clients multiple jurisdictions. You will be improving;

  • The consistent view across the customer lifecycle
  • Real-time dashboards showing financial crime risk indicators across jurisdictions
  • Alerts on financial crime risk events to prompt sharing of information
  • Automation of process to identify, capture and document controls for sanctions exposure

EXPERIENCE

  • Project management cross financial crime
  • System onboarding/integration
  • Digital dashboards / MI and reporting will be a plus.

Eames Consulting is acting as an Employment Business in relation to this vacancy.