Beschreibung
Project Manager, Anti-Money Laundering, Banking (Contract, Zurich)
For our client, an international bank based in Zurich, Swisslinx are looking for an experienced Project Manager with experience managing AML projects for a new long term contract in Zurich starting in May or June 2016.
To qualify for this exciting contract position you will bring the following skills and experience:
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Graduate degree in Information Technology, Computer Science or related subject, alternatively an equivalent education
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10+ years of proven track record of experience in technology and application delivery in the finance industry, in particular Anti-Money Laundering
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Experience implementing AML solutions such as Mantas, SCION, Actimize, Camp advantageous
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Solid problem solving, decision making and analytical skills
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Strong organization and administration skills, and ability to define and operate robust processes and procedures, and guide others in doing the same
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Excellent interpersonal skills and ability to work and communicate effectively with senior management
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Passion for building and working within diverse teams and meritocratic cultures
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Experience of vendor relationship management
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Fluent in English (spoken and written), German is nice to have
As the successful candidate you will work in a cross border Financial Crime team, requiring extensive interaction with FCC business stakeholder to ensure compliance of risk management procedures, systems, and policies.
You will be responsible for managing a team of business analysts and developers based in Zurich in dynamic environment, as well as the following:
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Work closely with various AML stakeholders, including Compliance Officers, applications development teams to ensure compliance of risk management procedures, systems, and policies.
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A challenging role as (Senior) Project Manager leading multiple critical IT projects in AML domain, with end-to-end responsibility
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Lead the IT development through adherence to organization-wide compliance standards, policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or regulatory enhancements
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Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
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Close collaboration with Senior Management across various departments, as well as with the Centers of Excellence abroad
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Provide senior level compliance assessment and reporting for IT projects, programs and operations
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Take care of compliance and control standards, help to protect the bank's reputation, earns clients' trust and is diligent, disciplined and organized
Are you interested in a new challenge? Then please send us your full CV.
If you possess the above skills and attributes and are interested in this opportunity, then please send your CV to (see below) Should you require any further information then please do not hesitate to call Tim Williams We look forward to hearing from you.
The Swisslinx Group provides bespoke recruitment solutions for technology, financial and executive positions in Switzerland and the Middle East. With more than twenty years experience our business relationships are driven by integrity, trust and discretion.
Swisslinx AG
Mr Tim Williams
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