AML Regulatory Program Project Lead (Data Sourcing, Information Sharing, Data Quality)

Quick Facts

• Role: Project Lead for AMLR Program implementation (Data sourcing, Information sharing, Data quality uplift)

Description

Lead initiatives supporting AMLR capabilities across group-wide information sharing, data sourcing/reporting, and data quality improvement. You will define and prioritize requirements and gaps, coordinate stakeholders, and drive end-to-end delivery across multiple workstreams and legal entities.

Responsibilities

• Lead delivery of initiatives that support Group-Wide Information Sharing

• Coordinate business, compliance, legal, technology, and operations stakeholders to define and implement information-sharing requirements

• Lead end-to-end delivery of data sourcing initiatives across multiple workstreams and legal entities

• Collaborate with GFCP stakeholders to identify and prioritize data requirements for transaction monitoring, KYC, fraud, and sanctions

• Ensure complete documentation of data origin, traceability, and supporting documentation

• Work with business analysts to document data requirements, flows, dependencies, risks, and controls

• Classify gaps by criticality, justify assessments, and propose tactical or manual interim solutions

Requirements

• Experience in project management

• Experience working with regulatory requirements

• Experience in the data domain

• Experience in compliance

• Experience in KYC

• Experience in transaction monitoring (TM)

• Experience in fraud

• Experience in sanctions

• Experience managing stakeholders

Benefits

• Private medical care

• Funding for sports activities

• Formal support from documents through onboarding