Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
About the role
- Deloitte Operations seeking Project Manager to support Financial Crime MI & Governance enablement. Overseeing project management responsibilities and ensuring project deliverables are met within deadlines and budgets.
Responsibilities
- Support the Programme Manager & PMO in project management responsibilities within MI & Governance enablement programme
- Manage a single project with specific objectives, deadlines, and deliverables
- Operate tactically, focusing on day-to-day management of resources, schedules, and deliverables
- Manage stakeholders related to specific project, ensuring clear communication
- Focus on risks and issues specific to project and mitigate them
- Manage resources for individual project, ensuring necessary skills and tools are available
- Manage the budget of specific project, ensuring it is completed within financial constraints
- Measure success based on timely completion of project deliverables
- Manage changes impacting project, including scope and resource adjustments
Requirements
- 5+ years of experience in project management
- Strong Project management experience in a Tier 1 Bank
- Experience leading the transformation of MI / Risk Reporting
- 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)
Benefits
- Flexible working arrangements
- Hybrid work model (2-3 days a week onsite)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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