Job Description
When it comes to banking fraud and money laundering, you're the first line of defense against financial crime. Guardian, Protector, Investigator: Your pride, honesty, and integrity are clear in everything you do. Ours is too, and we need you! Come join the anti-money laundering professionals at our 325-year-old global banking institution. Our values match yours: the highest standards of financially responsible ethics.
Responsibilities:
- Identify & execute improvement opportunities, focused on control enhancement, and capacity generation/avoidance
- Analyze problems and design cost-effective and future-focused solutions
- Project management of delivery for operating model and process changes
- Coordination of technology changes with the business and business readiness teams
- Initiate, formulate, and present recommendations, based on analysis, in order to influence the decisions of Stakeholders
- Ensure that the target operating model and associated processes are outlined during the design phase of a project and adhered to throughout implementation
- Produce detailed project plans, key quality program deliverables, and working and delivering to strict time constraints
Requirements:
- 3 years minimum experience in Change Management disciplines including process improvement methods and change execution (portfolio/project planning and delivery skills critical)
- 3 years minimum experience in Financial Crime, with knowledge of AML, KYC, PEP, and banking infrastructure
- Advanced level knowledge of Documentation, planning, and presentation software tools e.g. Advanced MS Office, Sharepoint, and Visio skills
- Advanced level quantitative, analytical, and statistical skills
- Intermediate level knowledge of Operational modeling tools and reporting tools e.g. Blueworks Live
- Big 4 Consulting experience a plus
We can’t wait to tell you all about it!