Project Manager (Compliance)

Project Managers oversee compliance project development from initiation until closure using scheduling resources, tracking progress towards milestones, stakeholder communication and managing risks associated with each project.

This includes:

• developing and implementing detailed project plans, including timelines, milestones, and resource allocation, to ensure the successful execution of compliance initiatives and compliance procedures to ensure adherence to regulatory requirements
• coordinating with cross-functional teams to assess compliance risks, conduct audits, and implement corrective actions as necessary
• maintaining accurate documentation, developing metrics and preparing reports for senior management.

• Proficiency in project management methodologies and tools to effectively plan, execute, and monitor compliance projects
• General understanding of AML/CTF, KYC and KYB procedures, risk management and other compliance requirements
• Ability to analyze complex regulatory information, identify potential compliance issues, and assist in development of effective solutions
• Excellent verbal and written communication skills to interact with internal teams
• Strong attention to detail and ability to organize and manage multiple compliance projects and tasks simultaneously.

• Competitive salary level
• Self-development and training support
• Effective management that listens actively and uses data-driven approach to guide decisions
• Working among professionals in their field.