Senior Project Manager, Legal, Risk & Compliance
New
United Kingdom, Monday to Friday 9:00 am to 5:00 pmFull-TimeSenior
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Required Skills
- Project ManagementRisk ManagementStakeholder management
Requirements
- Project management experience in complex, cross-functional environments.
- 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.
- Strong judgment and risk-based thinking.
- PMP or PRINCE2 certification preferred.
- ACAMS or ICA certification preferred.
- Knowledge of FATF and global AML regulations preferred.
Responsibilities
- Lead end-to-end delivery of AML, KYC, and Legal, Risk & Compliance initiatives.
- Own project governance, planning, execution, and reporting cadence to key stakeholders.
- Prioritize projects and resources across LRC, KYC Services, Onboarding, and RegTech workstreams.
- Manage interdependencies across Compliance, KYCS, Onboarding, and the PM team.
- Drive accountability for timelines, risk mitigation, and quality standards.
- Translate regulatory and policy change into executable project actions.
- Partner with LRC, RegTech, and KYCS leadership to align priorities, decisions, and execution plans.
- Facilitate governance forums with clear agendas, decisions, and follow-ups.
- Support audit and regulatory readiness through documentation and issue tracking.
- Identify and implement improvements to AML/KYC processes, controls, and technology.
View Full Description & ApplyYou'll be redirected to the employer's site
