Job Description

Job Title: Financial Crime Project Manager Experience: 10- 14 Years Location: Bangalore / Chennai Notice Period: 30 days Job Description: 10+ years of overall experience as a Project Manager / Project Delivery Lead for a large transformation initiative. Experience working in or dealing with Compliance and associated matters. Experience of managing and/or working for large and complex transformation initiatives. Proficient in tools such as Clarity, Microsoft Office, Confluence, ADO etc. Experience in core platform implementation, system integration, change management across Anti-financial crime landscape would be a plus. Experience and knowledge of the emerging financial crime risk typologies would be a plus. Strong skills in conceptual and quantitative problem-solving, aligning a broad range of stakeholders from multiple functions, and executing against a tightly defined timeline and budget. Excellent professional skills, including verbal and written communication. Highly developed communication and stakeholder management skills, able to converse in appropriate levels of detail with Business Heads, COOs/CIOs, Frontline, Middle Office/Operations Risk, Legal & Compliance (L&C), Financial Crime Compliance (FCC), etc. Project Management Certification required. Additional Clarity: Someone who can single handedly drive large, complex transformational projects/ programme. Should be able to understand the project from the business side and not just from the technical side. Should have good communication and authoritative skills to be able to speak and communicate with heads of businesses and other senior level stakeholders. Not looking for a BAU PM, but someone mature enough and having experience to handle initiatives from scratch - building application/s from development /strategy. This PM will be a part of the financial crime surveillance team, Candidates should have a broad understanding in any of the Surveillance Operations, Financial Crime, Anti-Money Laundering (AML), Transaction Monitoring, and Screening processes. Should know the bank standards - ADO, Clarity will be good to have. If the employee can work on JIRA, Confluence or manage project management tools could work. Project Management Certification required.