KYC Delivery Lead

About the role

Why choose this offer? Project: Leading the end-to-end planning and execution of KYC and Transaction Monitoring workstreams as part of the implementation of the new EU AML Regulatory Package. The role focuses on driving complex, cross-functional initiatives within the Financial Crime Prevention area, coordinating stakeholders across multiple geographies and business uni

Requirements

• Senior Project/Programme Manager with executive-level experience within the Financial Crime Prevention area

• Ability to drive large, complex projects spanning multiple geographies and business areas

• Ability to engage and manage stakeholders at various levels of seniority

• Proven track record of successfully operationalising change, with demonstrable value creation and benefit realisation

• Experience delivering large, structural change initiatives across both KYC and Transaction Monitoring, particularly focused on end-to-end customer monitoring processes and solutions

• Experience successfully implementing a risk-based, event-driven review framework and related processes

• Experience implementing KYC processes in relation to the sole trader customer segment

Responsibilities

1. 1

   Define, develop, and implement changes to systems, processes, data sourcing, governance, reporting, and other capabilities required to ensure compliance with new EU AML regulations

2. 2

   Manage assigned workstream(s), ensuring clearly defined scope, deliverables, targets, and definitions of done

3. 3

   Ensure operational readiness for the implementation of new processes and tools within KYC servicing units

4. 4

   Understand and assess operational impacts resulting from changes to processes and tools

5. 5

   Identify and resolve dependencies both within and outside the KYC value chain, and support the identification and mitigation of risks and issues

6. 6

   Ensure adequate governance and senior management oversight of progress against targets and definitions of done

7. 7

   Monitor progress and provide timely escalation of risks and issues when required