Project Manager Financial Crime - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Project Manager SARS Reform Project

6 months +

£750 per day paye

Successfully deliver large and complex projects, including; EU directives, policy development, operating model, technology, and people change projects, from inception to agreed business outcomes, following FCA quality standards and within agreed baselinesof time, budget and scope.

Building and managing stakeholder relationships across the FCA, managing expectations, defining and agreeing scope, facilitating key decisions.

Developing the project plan, deliverables and milestones to successfully deliver the business outcomes, identifying and sourcing resources to achieve time and cost expectations Resolving dependencies, issues and risks within delivery.

Ensure delivery adheres to the FCA Project Management Policies, Standards and Methods and Governance Framework Significant contributor to the community of practice, seeking innovative change to o frameworks, coaching other practice members and actively engagedin professional development.

Role position statement
Project Manager required to deliver the SARS Reform project, which is emerging as a high priority initiative within the Financial Crime Public Commitment Work Package

Role scope statement
Role required to project manager the SARS Reform project.

Phase - It is proposed to initially do a discovery phase to understand the current environment and the different requirements (what other areas need).

This would provide assurance and explore some of the practical implications around people, training,systems, and security clearance.

Phase - We could potentially undertake a pilot to prove the internal controls and test advanced analytics. Note that we would need access to bulk SARS and there is no merit in a partial access. This is more about behaviours and approach.

Phase - Full access in place with full support

Essential experience
Experience in financial crime, AML and intelligence data, reporting suspicious activity.