Project Manager - Financial Services/Financial Crime (VP)
Posted 1 week ago by Deloitte
Negotiable
Inside
Hybrid
City Of London, England, United Kingdom
Summary: The role of Project Manager - Financial Services/Financial Crime (VP) involves leading an impact assessment for a banking client, focusing on Onboarding, Transaction Monitoring, and Screening capabilities. The position is based in a hybrid model, requiring 2-3 days a week onsite in either London or Glasgow. The contract is set to last until the end of 2026 and is classified as inside IR35. The ideal candidate will have strong project management experience within the financial services sector, particularly in financial crime.
Key Responsibilities:
- Lead an impact assessment to quantify the effects on Onboarding, Transaction Monitoring, and Screening processes.
- Collaborate with stakeholders to understand growth initiatives and their implications.
- Manage project timelines, deliverables, and resources effectively.
- Ensure compliance with financial crime regulations and standards.
Key Skills:
- Strong project management experience in Financial Services/Financial Crime.
- Experience in Onboarding, Transaction Monitoring, and Screening.
- Ability to lead cross-functional teams and manage stakeholder expectations.
- Excellent communication and analytical skills.
Salary (Rate): undetermined
City: City Of London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Role: Project Manager - Financial Services/Financial Crime (VP) Location: Hybrid – London or Glasgow 2-3 days a week onsite/remote Start: ASAP Duration: to end of 2026, (inside IR35) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. Overall purpose the role The Bank has a number of growth initiatives that will directly impact on their Onboarding, Transaction Monitoring and Screening capabilities, processes, technology etc.
Key Accountabilities: We are looking for a Project Manager to lead an impact assessment to quantify exactly how Onboarding, TM (transaction monitoring) and Screening will be affected.
Experience & Skills Required Strong/experienced Project Manager within Financial Services/FinCrime Must haves: PM experience, plus experience in one or more of Onboarding, TM and Screening