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
- 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.