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Project Manager (Anti Financial Crime)

Employer
Alexander Mann Solutions (Contingent)
Location
London, United Kingdom
Salary
Negotiable
Closing date
Aug 11, 2022

View more

Job Function
Operations
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.

Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and Asia Pacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services.

On behalf of Deutsche Bank, AMS are now looking for a Product Governance & Risk Analyst to work in their Londonteam based on a PAYE basis.

Overview:

The Business Line AFC (BLAFC) Transformation Team are responsible for key project management roles for all BLAFC transformation Initiatives for the Advisory function across the Corporate and Investment bank divisions. You will be working on several projects including leading the AFC KYC Centre of Excellence as well as creating and managing actions plans to meet regulatory obligations.

Key responsibilities:
  • Project Manage the AFC KYC Centre of Excellence Programme including managing the end-to-end outsourcing from inception to implementation
  • Responsible for creation of project plans, dependencies and resources. Including communicating programme deliverable across AFC
  • Chairing regular meetings and producing outputs for senior management
  • Own and deliver project related artefacts to support implementation of the programme
  • Liaise with country AFC, Compliance and Legal, managing multiple stakeholders across various time zones

Skills and Qualifications:
  • Previous experience as a project manager where work is being outsourced to another country /team is preferable including
  • An understanding of KYC would be beneficial as well as prior experience of submissions to external regulators on outsourcing
  • 5+ year's experience working in a change programme within financial crime compliance,preferably within a banking environment
  • Understanding of AML Financial Crime risk globally
  • Have a proven ability to work on major change programmes, manage multiple deliverables and stakeholders
  • Be highly motivated, versatile and have the ability to work to deadlines
  • Have an organised and structured work style, working calmly under pressure
  • Experience in delivering tactical and strategic solution
  • Excellent verbal and written English communication skills
  • Proven track record of delivering quality output (presentations, communications, etc.) in a timely manner
  • Proficient in creating projects plans via excel, MSP


Deutsche Bank's Values:

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Please note that for the duration of this assignment you will be working as an external resource engaged by AMS based on site at Deutsche Bank

AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. If you are successful in your application for this role, your contract will be via Giant. For more information on Giant.

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