AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Financial Crime MI & Governance Lead at Deloitte managing project responsibilities for a Banking client. Focusing on MI & Governance enablement within a hybrid work environment.
Responsibilities
- Support the Programme Manager & PMO in the execution of project management responsibilities within the MI & Governance enablement programme
- Manages a single project with specific, defined objectives, deadlines, and deliverables
- Focuses on completing the project on time, within scope, and on budget
- Operates more tactically, focusing on day-to-day management of resources, schedules, and deliverables for their individual project
- Measures success based on the timely completion of project deliverables within scope, time, and budget
Requirements
- Strong Project management experience in a Tier 1 Bank
- Experience leading the transformation of MI / Risk Reporting &/Or Strong Financial Crime background
- Project management background experience within a Financial Crime setting
- Experience leading the transformation of Financial Crime MI & Risk Reporting (including key indicators, metrics and measures)
- Extensive Financial Crime background / experience across Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption
Benefits
- Hybrid - London 2-3 days a week onsite/remote
- Inside IR35/Umbrella Company
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
TD
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