Our client is a leading Australian Private Wealth Management business with a proud and long standing history, brand and reputation in the Australian Market. It is a premium provider of tailored financial solutions and supported by an investment research team committed to delivering first class research and bespoke advice to their sophisticated investors and UHNW clients.
They are currently seeking a highly skilled Project Manager to develop a project framework to deliver the regulatory standards required for their Anti Money Laundering, Financial Crime and KYC enterprise wide obligations. This role will allow the Project Manager to gain exposure to many business units and engage with and regularly present to senior stakeholders within the organisation. Key challenges of this position will be to develop a cohesive solution across multiple business units with multiple stakeholders.
Key deliverables will include:
Determine the organisation's obligations under the new regulatory standards.
Conduct a full gap analysis of the new standards and the uplift required.
Develop and implement an appropriate framework to deliver the outcomes an enterprise level.
Engage with and guide the various business units/divisions to implement the agreed solutions.
Manage the development and rollout of regulatory compliant process and system changes.
Lead the end to end delivery of the gap analysis
Provide regular reporting to the Program Manager.
Conduct all project management processes including developing the project schedule, risk and issues management, finances, reporting etc.
All deliverables must be of the highest quality to ensure all AML/KYC obligations are met.
Banking/Financial Services project management experience is essential to this project and specific knowledge and understanding of AML/Know Your Customer, Financial Crime and transaction monitoring procedures across all channels will be highly beneficial. Experience within regulatory change and compliance will also be very highly regarded. You are a natural leader, highly organised and adaptable with a disciplined approach to end to end project management. You will have very strong communication skills with a proven ability to connect and influence senior stakeholders. For more information please call Emma O'Donohue on 9604 0200.
Internal Number: 5923767
About SMC Executive
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