LCBFT expert MOA project manager (AML)
Duration: +2 years | Start: 11/2022 | Location: Paris
We are looking for an MOA LCBFT expert project manager to intervene as part of a transformation program at one of our Banque CIB clients based in Paris (3-year program).
Context :
Strengthening the AML monitoring system for banking correspondents on all bank sites, with the deployment of the Actimize SAM 8C tool.
In this context, the Client is looking for a senior project manager to contribute to the deployment and improvements of the CBK AML Monitoring configuration.
Roles & expected deliverables:
- Pivotal role between professions/business/operations in an international environment with central governance from Paris.
- Project management (resources, budget, planning)
- Monitoring the deployment of the solution
- Analysis & documentation of process needs
- Change management and training of users of the Correspondent Banking business line
Required profile :
- Significant experience on AML/compliance
- Good knowledge of AML tools (Actimize / Searchpace / Contexa / etc.)
- Significant experience in a CIB environment (Cash management / Correspondence banking / Global markets)
- Python coding skills would be a real plus
- English essential
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