Elevated Project Manager with Regulatory Expertise
2 weeks ago
At emagine Consulting, we are seeking a highly skilled Senior Project Manager to join our team in Hellerup.
Job Summary
We are looking for a seasoned professional with experience in the financial sector and expertise in Know Your Customer (KYC) case management systems.
About the Role
The successful candidate will be responsible for overseeing approvals, assessing risk on individual customers, and advising on high-risk clients. Additionally, they will develop new structures and governance frameworks within the team.
Key Responsibilities
- Knowledge and experience from the financial industry.
- Expertise within KYC case management systems.
- Excellent PowerPoint and Excel skills.
- Monitoring changes in regulations and implementing them in KYC Processing Teams.
- Crafting and maintaining policies and procedures.
- Reviewing and assessing the quality of cases and adhering to procedures in KYC Processing Teams.
- Managing closure of audit and compliance recommendations.
- Performing QA on high-risk clients and ensuring quality is raised.
- Being a specialist in at least one focus area within the financial crime area.
- Initiating and conducting financial crime-related training throughout the global organization.
- Processing transaction surveillance alerts and continuously improving scenarios.
- Leading projects related to onboarding and KYC.
- Taking ownership of implementing new features.
- Interacting in case the Financial Crime Framework and Projects areas of responsibilities are not being fully adhered to or followed.
What We Offer
We offer an estimated salary of 120,000 - 180,000 DKK per year, depending on experience and qualifications.
Working Conditions
This is a full-time position, requiring % onsite allocation. The location is Hellerup.
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