Project Manager - KYC

Job Title: Project Manager - KYC
Contract Type: Contract
Location: Melbourne CBD, Victoria
Salary: Negotiable
Reference: 211085_1616391883
Contact Name: Pamela Argyropoulos
Contact Email:
Job Published: March 22, 2021 16:44

Job Description

We are currently looking for a Senior Project Manager who has strong banking background and experienced with Financial Crime.

Your new company in a nutshell:

You will be joining one of Australia's biggest banks on a large scale, multi-stream investment that's responsible for managing and mitigating money laundering and terrorism financing (ML/TF) risks.

You will be required to work within one of the 'Know Your Customer' (KYC) streams to:

  • Provide targeted communication to all stakeholders to ensure clear understanding of dependencies,
  • Facilitate delivery of the business outcomes to enable the project sponsor to realise return on investment
  • Adhere and contribute to knowledge management objectives and processes.
  • Plan and manage project scope.
  • Prepare recommendations for any change in project scope, presenting a comprehensive analysis of the impact of scope change in terms of time, cost, resourcing, and impact.

Your Key Knowledge/ Skills

  • Knowledge of KYC
  • Preferably prior PM experience within banking industry in managing and delivering complex projects
  • Strong stakeholder management

What next?

Apply now with your CV in Word format