- Leading bank
- Sydney CBD location
- Contract opportunity with potential to extend
Our client is seeking an experienced Senior Business Project Manager to Join their retail team. The team is responsible for conducting an enterprise wide assessment of their financial risk.
The role / project:
- Build and enhance sustainable and effective financial crimes capability and operations
- Uplift their capability across Data, Risk, population and Customer due diligence
- work closely with stakeholders to plan and deliver Projects across Compliance, AML and CTF
- Drive development and implement business processes SOP's and controls
The candidate:
- Senior Project Management experience
- Financial services banking experience
- Financial Crime is a must
- Mainly business side experience with a little technology
Please submit CV in WORD format ONLY
Ref: 204 494
