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Archiviertes Projekt - Project Manager Compliance / Regulatory (m/f/d)

Firmenname für PREMIUM-Mitglieder sichtbar

Dezember 2020

Dezember 2021


auf Anfrage




We are looking for a Project Manager Compliance / Regulatory (m/f/d) for our customer in Zurich, Switzerland.

Weitere Rahmendaten
Einsatzart: Personalverleih
Auslastung: 100 %
Branche: Banking

Ihre Aufgaben
• You setup the project, manage communications,moderate kick-off and steering committee meetings. Report to business and delivery sponsor
• Staff and manage program/project resources as wellas suppliers (including internal and external staff,third parties/vendors and implementation partners)
• With a small project team, you prepare therequirement list, solution blueprint, work breakdownstructure, risk register, stakeholder map and seek for approval of Feasibility Phase
• Following the Feasibility Phase, you and your team manages the execution of theimplementation. You define transactionmonitoring rules and settings, you set up infrastructurein Zurich and configure the TransactionMonitoring Tool with integration with surroundingsystems
• Following the Execution Phase, you and your team manages the technical and functionalroll-out of the Tool in the Swiss Booking Center (including training, setup of operations andcommunication)
• You plan and organize Rollout/Cut Over, Trainings and OCM in cooperation with Business Project Lead
• You ensure Communication and Coordination on a global levelwith stakeholders in all three IT Hubs (CH, LUX, SG)and ensure the global re-usability

• 7+ years of experience in leading global/international IT programs/projects within thefinancial industry sector (regulatory environment) in combination with a PM certificate (PMI, IPMA, or equivalent)
• 10+ years of financial industry experience (preferably within the Compliance / Client Relationship Management sector)
• In-depth understanding of project management methodologies (including agile methodologies, SAFe certification preferred)
• Strong computer science fundamentals and trainings/certifications/principles
• In-depth knowledge and delivery experience with regards to Compliance processes and Transaction Monitoring in the areas of AML & others
• Change management experience in driving organizational changes (international setup), taking full account of oppositions and differing stakeholder priorities
• Fluent German & English skills (oral & written) are mandatory

• Private Banking Background is a plus


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