Beschreibung
For a short-term project at our client ‘s site, an international bank based in Zurich, we are looking for an experienced
Senior PMO – Legal Entity Clients / KYC & AML
The initiative is around compliance topics re Know Your Client (KYC), Anti Money Laundering etc.This project is about to replace an existing system with a new target state solution. In this way, new scoring models and a "partner" model must be implemented.
Your Qualifications:
- 5+ years’ experience as PMO with experience in project management of complex projects, ideally within the banking industry
- In-depth knowledge and previous experience of compliance topics like KYC and AML
- Experience with Legal Entity Clients
- Strong project management background is necessary, IT background would be beneficial
- Fluent in English, German would be an advantage
Your Responsibilities:
- Build a program structure with efficient communication measures but as well regarding dependencies coming from other initiatives
- Merge existing structures and teams into one program with complex topics such as Compliance, Chief Data Officer (CDO) & Business Risk
- Work with D&P teams from Workflow/Appway, Wealth Management, Business Rule Center, Customer Information File Host-based client data management
- Integrate compliance tools and processes
- Managing expectations from many stakeholders
Off to new destinations! Apply now directly on or contact our team on .