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Tech Stack
Tools & technologiesPMP
About the role
Key responsibilities & impact- Lead end-to-end delivery of AML, KYC, and Legal, Risk & Compliance initiatives.
- Own project governance, planning, execution, and reporting cadence to key stakeholders.
- Work with the PMO and LRC leadership to prioritize projects and resources across LRC, KYC Services, Onboarding, RegTech, and other key CSC project workstreams and stakeholders.
- Manage interdependencies across Compliance, KYCS, Onboarding, RegTech, and the PM team.
- Drive accountability for timelines, risk mitigation, and quality standards.
- Develop and apply expertise across AML, KYC, CDD, EDD, sanctions, and financial crime compliance.
- Partner with LRC, RegTech, KYCS leadership, and other stakeholders as appropriate to align priorities, decisions, and execution plans.
- Provide concise leadership reporting on progress, risks, decisions, and dependencies.
Requirements
What you’ll need- Project management experience in complex, cross-functional environments; PMP or PRINCE2 preferred.
- Experience with AML/KYC and capacity to develop into a trusted financial crime compliance SME.
- Experience partnering with RegTech, KYC operations, Compliance, and business stakeholders.
- Executive stakeholder management, communication, and issue-resolution skills.
- Ability to manage multiple global initiatives with disciplined prioritization and delivery focus.
Benefits
Comp & perks- annual success-sharing bonuses or commission plans based on individual performance.
- Health insurance
- Annual leave
- Tuition reimbursement
- Referral bonuses
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLKYCCDDEDDSanctionsFinancial Crime ComplianceProject GovernanceExecution PlanningReportingRisk Management
Soft Skills
LeadershipCommunicationIssue ResolutionAccountabilityPrioritization
Certifications
PMPPRINCE2
