Programme Director AML/KYC Tool Implementation Programme Director AML/KYC Tool Implementation …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 27 Mar 20
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 27 Mar 20
Competitive
Programme Director AML/KYC Tool Implementation

JCW have been engaged by a financial services firm to recruit for a Programme Director for a 12-month fixed term contract.

The Role:
  • To support the firm as they implement a new AML and KYC tool which will utilize automation to improve the current onboarding process.
  • The individual will need to ensure business requirements are satisfied and ensure that the appropriate technological solutions are implemented to ensure a smooth KYC and AML process for all clients.
  • This is a global role with some travel throughout Europe required (circa 20-30%).

Requirements:
  • 8+ years programme management experience overseeing international/global teams.
  • Experience with both system and organisational change.
  • Ability to influence senior stakeholders.
  • Fluent in English.


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