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Senior PMO - Legal Entity Clients/KYC & AML (6517)

Posted on Aug 22, 2019 by iET SA

Zürich, Switzerland
Immediate Start
Annual Salary

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 or contact our team.

Reference: 748045424

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