Compliance and Risk Project Manager

Job Ref: 50185007
Sector: Audit, Risk & Security
Date Added: 29 August 2017
  • West End, London, England
  • £1 per Annum
  • Tiffany Lingham
  • 0207 654 1407

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Compliance and Risk Project Manager

A Compliance and Risk Project Manager is required to join my client - a FinTech (for good) start-up taking the world by storm and changing the way we send money overseas, based in London Victoria, on a permanent basis.

The Compliance and Risk Project Manager will be responsible for the management of Compliance and Risk projects within the region. It is a hands on role where you will be required to work with department leads across multiple time zones.

Skills / Experience required of the Compliance and Risk Project Manager:

  • Previous project management experience.
  • Compliance, AML or Regulatory experience
  • Understanding and awareness of regulatory compliance, Anti Money Laundering (AML), Counter Terrorist Financing (CTF), fraud, and regulatory environment.
  • Proficient in MS Office (Access, Excel, Word, PowerPoint and Visio).
  • Certifications such as PMP, CRCM, CAMS, CFE.
  • Previous experience in a regulated financial environment.
  • Previous experience with global teams.

Key Responsibilities of the Compliance and Risk Project Manager:

  • Stay informed on product developments and, as necessary, bring it to the appropriate Compliance/Risk owner, monitoring the product developments to assure Compliance/Risk considerations are integrated.
  • Defining project goals, scope, approach, and overall task plan including providing clarity on critical path tasks.
  • Communicating with stakeholders.
  • Creating detailed project plans and reporting and capturing/managing project risks, issues and dependencies and tracking deliverables through implementation.
  • Developing an in-depth understanding of monitoring and add on technologies and assisting in the development of key strategic technology and business initiatives.
  • Understanding and interpreting the compliance, risk, and regulatory aspects driving Line of Business monitoring needs.

Working environment:

The environment is open plan and fun with games in the office and regular socials. Benefits include the below:

  • Life Assurance
  • Private Medical Insurance
  • Dental Insurance
  • Pension (contributions up to 8%)
  • Childcare Vouchers
  • Shopping Discount Vouchers
  • Free transactions
  • Free breakfast

If this sounds like a great place to work, please apply now!

PERM - PROJECT MANAGER - RISK AND COMPLIANCE - LONDON

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age