Business Project Manager

at  Nymle

KEY EXPERIENCE AND QUALIFICATIONS REQUIRED

You must have all the following experience and competencies, which must be evidenced in your CV:

• Experience of KYC services
• Experience of transaction monitoring
• Experience of Change Management
• Experience of SAFe
• Experience of KSRM implementations

Examples:

• Implementation of additional controls to further mitigate the risk of customer behaviour outside sanctions risk appetite. Change manager as part of a complex and highly prioritised programme. Programme run per SAFe Agile methodology. Securing operational readiness within KYC Services and Transaction Monitoring Investigation units for new Sanctions trigger processes and volumes.
• Ensure regulatory requirements for Authorised Representatives of corporate customers implemented in all markets. Likely to be a large bank-wide initiative incorporating multiple stakeholders in all four Nordic markets (and potentially international branches).
• Stand up an efficient and effective intake and management process for assessing and prioritising new demand on FinCrime operational units. Work closely with unit head and colleagues primarily within and the GFCP FinCrime domains. Focus on KYC area initially, with expectation to roll out further to Transaction Monitoring and potentially other FinCrime domains.
• In addition to managing new demand, scope to include securing an uplift in the organisation’s ability to estimate, measure and demonstrate benefit realisation from efficiency initiatives.