Senior Project Managers for Financial Compliance program

On behalf of financial client we are urgently looking for 10-12 Senior Project Managers, who each will be responsible for managing strategically important projects within the following areas of banking:
  • Know Your Customer (KYC)/Customer due diligence (CDD / ODD)
  • Transaction monitoring
  • Sanction screening and compliance (TSS /CSS)
  • Anti Money Laundering AML
  • Financial Intelligence (FIN Anticrime Analytics)

The Financial Crime Change Programme (FCCP) is a recently established group-wide programme, which has a top-priority for Executive Management.

The target state is a global standard for mitigating financial crime and the programme's outcome will affect all current and potential customers as well as most services and products that the bank offers.

The delivery of the FCCP will be organised in workstreams, with each workstream representing a subject matter area. Each workstream will be headed up by a Workstream Lead, who will be supported by a number of senior projects managers and business and IT people.

You are a strong Senior Project Manager with successful track record and from leading transformation within banking, preferably within the area of compliance, cross border payments or AML.

You are a natural leader with excellent communication skills, strong resolve, great interpersonal skills, who know how to build and manage strong relationships to key stakeholders in the organisation. You have the ability to support a fast moving project, are versatile and use to work in a high-level dynamic environment.

CV Deadline: Friday 8thof April at 09:00 CET

In order to apply
If you match the above profile description and want to learn more, please urgently contact:

Carina S. Larsen csl (at) or tel +45 5373 7841
Helle Ehlers heh (at) or tel +45 2560 2432
Louise Clarke lcl (at) or tel +45 2560 2434

Start: ASAP and the latest 8th of April
Varighed: 9 months with posibility of extension
Arbejdssted: Copenhagen or Stockholm


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