Key Responsibilities
Reporting directly to the Head of IT Compliance and Risk, the consultant will spearhead the AML compliance project.
Project Management Responsibilities:
- Develop and maintain comprehensive project schedules that encompass cross-functional involvement and identify the optimal course of action.
- Define and clarify project budgets, tracking and managing expenditures effectively.
- Ensure timely delivery of project milestones while keeping costs within budget and managing scope, risks, and change control.
- Provide guidance and support to business analysts, developers, and testers, ensuring adherence to best project management practices throughout the project lifecycle.
- Identify potential risks and issues, developing mitigation strategies as necessary.
- Analyze business scenarios and cases to inform project decisions.
- Collaborate with business stakeholders to offer IT insights and guidance.
- Deliver timely reports to IT management and banking stakeholders.
- Prepare for and lead IT coordination meetings, including IT Project Committees and IT Steering Committees, providing input for business discussions from an IT perspective
- Proven expertise in IT project management and business analysis, particularly in complex projects.
- Fluency in both French and English, with exceptional written communication skills in English.
- Project management certification, preferably from PMI.
- Strong understanding of banking business processes and operations.
- Extensive operational experience in implementing various IT compliance or regulatory projects, including but not limited to Anti-Money Laundering, Market Abuse, Client Screening, Payment Filtering, Client Suitability, Automatic Exchange of Information, MiFID, and EMIR
- Education: Master’s degree in a relevant field.
- Fluent in English and in French
