Financial Crime Project Manager
- Recruiter
- Eames Consulting Group Ltd
- Location
-
London
South East EnglandUnited Kingdom
- Salary
- 475.00 - 500.00 GBP Daily
- Posted
- 26 Jul 2021
- Closes
- 26 Jul 2021
- Job Title
- Accountant
- Category
- Accountancy
- Contract Type
- Contract
- Hours
- Full Time
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 life cycle
- 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
EXPERIENCE
- 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.
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