VP - Projects/Consulting - Financial Crime/AML

VP Global Projects & Business Consulting (Compliance, Risk, Financial Crime, AML, CDD, KYC, FATCA) for an MNC Bank

Job Description :

- A VP is directly responsible for the day to day management of large scale, high level, complex business strategy, consulting & management projects.

- They are accountable for the delivery of the business and aspects of the project, ensuring the project is delivered on time and within budget, having realised the benefits to the business as outlined in the project Business Case.

Principal Accountabilities:

Impact on the Business

- Validate project Terms of Reference, establish a project governance and produce a well defined project plan, identifying the key milestones and assigning responsibilities/resources.

- Define success measures/metrics.

- Identify problems and implements solutions, making decisions based on sound rational judgement.

- Capture project learning points.

Customers / Stakeholders

- Build strong relationships, adopting a joined up approach, to execute change at pace and with minimum conflict

- Analyse stakeholder goals and effectively manage their expectations, addressing any misalignment

- Maintain contact with customer, suppliers etc. to identify and communicate status, progress, risks and issues.

Academic Qualification :

- BE / MBA from a premier Business School having 10 - 15 years of experience in driving Banking Projects for Compliance, Financial Crime, Risk, AML, KYC, Customer Due Diligence & FATCA domains working within a Bank or Consulting MNC for the Banking domain (Compliance, Risk, AML, KYC, Customer Due Diligence & FATCA domains).

- Candidates should be on the Functional side. Bankers or SMEs or Business Analysts or someone working on Projects on the IT Delivery side are not suitable.

Experience :

- Should be currently designated in the Senior Management like a VP or so in the current role.

- Must have handled Global Business Projects for Compliance, Financial Crime, Risk, AML, KYC, Customer Due Diligence & FATCA domains in the Banking domain on a global scale.

- Proven project management skills and experience of managing several projects concurrently

- Effective communication, inter-personal and negotiating skills

- Excellent decision making and problem solving ability

- Sound judgmental skills to identify and resolve problems

- Experience of managing resources using appropriate communication, delegation and planning skills

- Ability to motivate and lead people, employing appropriate management styles

Interested candidates can send their profiles or call me @ 040-40101210/11.