Key responsibilities:

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

1. Lead and manage end-to-end business requirements elicitation for assigned projects.

2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.

3. Engage in senior stakeholder management and provide regular leadership updates.

4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Years of Relevant Experience: More than 10 years of relevant experience (L4)

Domain: Banking

Skills :

* Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.

* Domain Knowledge:

o Mandatory experience in AML and Compliance domains

o Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki