🕵️ Project Manager – Transaction Monitoring (TM) 🏦

Language: English 🗣️ | Hours: 36 hours/week ⏰

As a Project Manager TM, you will be responsible for the governance, structure, support, and documentation in delivery of a migration change program within the TM domain. 📋 You will act as a central point of contact, guiding and supporting the migration of an existing TM Case Management workflow to a new, updated version from the ground up, coordinating delivery across Business and Technology functions. 🔗

🎯 Mandatory Areas

🔹 AI
🔹 AML
🔹 FEC
🔹 Machine Learning
🔹 Transaction Monitoring

📋 Key Responsibilities

👉 Serve as a strong sparring partner for stakeholders with deep domain knowledge
👉 Provide independent insights, problem solving, and management reporting
👉 Collaborate closely with TM teams to understand operational challenges
👉 Maintain a proactive, hands-on approach with a focus on quality and compliance ✅
👉 Offer professional advice to colleagues, business units, and senior management

✅ Your Profile

Must-Have Qualifications and Skills
🔹 Bachelor's degree with 10–15 years of experience, or Master's degree with 5–10 years of experience
🔹 Extensive Business Change experience with some technical background
🔹 Knowledge of Transaction Monitoring and Risk Management
🔹 Experience of challenging platform rollouts and/or migration in a matrix management structure
🔹 Proven ability to engage stakeholders across departments 🤝
🔹 Good presentation skills up to senior management level
🔹 Strong decision-making skills and independent judgment
🔹 Excellent communication skills in English, both written and verbal
🔹 Proactive, hands-on, and quality-focused with a high degree of flexibility
🔹 High proficiency with Microsoft Office software suite for documenting, reporting, and presenting 💻

Nice-to-Have
✨ Creative thinker with the ability to challenge conventional approaches
✨ Understanding of the broader financial services landscape

📩 Ready to lead a critical TM migration program? Apply now!

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