Senior Project Manager (f/m) Transaction Monitoring

Zürich  ‐ Vor Ort
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Beschreibung

A Swiss private bank is looking for a Project Manager with a solid international/global track record in Project Delivery within Compliance / Regulatory Environment (Transaction Monitoring) and AML.

Tasks

  • Managing the evaluation and implementation project to rollout a new Transaction Monitoring Tool for the Swiss Booking Center within an international/global context (Singapore and Hong Kong) to improve Anti Money Laundering prevention

  • Setting up the project, managing communications, moderating kick-off and steering committee meetings while reportig to business and delivery sponsor

  • Staff and manage program/project resources as well as suppliers (including internal and external staff, third parties/vendors, and implementation partners)

  • With a small project team, preparing the requirement list, solution blueprint, work breakdown structure, risk register, stakeholder map and seeking for approval of this Feasibility Phase

  • Following the Feasibility Phase, managing the execution of the implementation with the team: defining transaction monitoring rules and settings, setting up infrastructure (in Zurich), and configuring the Transaction Monitoring Tool along with the integration with surrounding systems

  • Following the Execution Phase, managing the technical and functional roll-out of the Tool in the Swiss Booking Center (including training, setup of operations and communication)

  • Plan and organize a Rollout/Cut Over, Trainings, and OCM in cooperation with the Business Project Lead

  • Communication and coordination on a global level with stakeholders in all three IT Hubs (CH, LUX, SG) and ensuring the global re-usability


Requirements


  • At least 7+ years of experience in leading global/international IT programs/projects within the financial industry sector (Regulatory environment)

  • 10+ years of financial industry experience (preferably within the Compliance / Client Relationship Management sector)

  • In-depth understanding of project management methodologies (including agile methodologies)

  • Strong computer science fundamentals and trainings/certifications/principles

  • In-depth knowledge and delivery experience with regards to Compliance processes and Transaction Monitoring in the areas of AML etc.

  • Change Management experience in driving organizational changes (international setup) taking full account of oppositions and differing stakeholder priorities

  • Project management certificate is a must have (PMI / IPMA C/B or equivalent)

  • Private banking background and leading SAFe certificate are a big plus

  • Both German and English are a must


Soft skills


  • Target oriented, solution driven, pushing forward the project

  • Very good communication skills on all levels

  • Proactive, persistent, and autonomous

  • Motivating, conflict solving, and decisive personality

  • People person

Start
12.2020
Dauer
1 Monate
Von
Bosshard & Partner Unternehmensberatung AG
Eingestellt
23.11.2020
Ansprechpartner:
Hanspeter Himmel
Projekt-ID:
2004344
Vertragsart
Freiberuflich
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