Project Manager (KYC/AML/CLM)

We are an established, globally activemanagement consulting company with offices in Switzerland, Germany, Austria,UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India.We are a valued partner to many of the world’s largest international financialservices and insurance firms. We support our clients at all project managementstages from the development of strategies and operational frameworks to thetechnical implementation and handover. Our expertise in business and technologycombined with our methodic approach enable us to create sustainable added valuefor our client’s business.

Key Responsibilities:

• Lead and manage end-to-end technology implementation projects,including core banking system upgrades, digital transformation initiatives andregulatory technology projects
• Develop detailed project plans, timelines, budgets, and resourceallocation to ensure successful project execution
• Collaborate with internal teams, vendors, and stakeholders to defineproject requirements and deliverables
• Ensure projects adhere to banking regulations, data security policies, and compliance requirements
• Monitor project progress, identify risks, and implement mitigationstrategies to ensure timely delivery
• Facilitate communication between business units, IT teams,third-party vendors, and senior management
• Proactively identify, assess, and manage risks and issues to ensureproject success
• Manage project governance, documentation, and reporting to ensuretransparency and alignment with business objectives
• Utilize Agile, Waterfall, or hybrid methodologies to drive projectefficiency and adaptability
• Conduct post-implementation reviews to assess project success andimplement lessons learned
• Oversee project resources, budgets, and timelines to ensureeffective delivery
• Provide regular project updates, including progress reports, riskassessments, and impact analysis to key stakeholders

About you:

• Degree holder
• At least 8 years of project management experience within banking,financial services, compliance, or digital transformation.
• Strong subject-matter expertise in KYC, AML, CLM, onboarding, due diligence, and regulatory requirements.
• Proven experience delivering digital transformation, workflow automation, client onboarding systems, or compliance technology upgrades.
• Experience working with CLM platforms is a definite advantage.
• Strong analytical, documentation, and problem-solving skills.
• Excellent communication and stakeholder management abilities acrosssenior and operational levels.
• Relevant Certifications (Preferred); PMP, PRINCE2, Scrum Master(CSM/PSM), ICA / ACAMS (Anti-Money Laundering & Compliance), Lean Six Sigma(Process optimisation), Change Management (Prosci)
• Cloud or Digital certifications (AWS, Azure, or similar) is an advantage

Why us:

Attractive fringe benefits and salary structures in line with the market

Can-do mentality and one-spirit culture

Varied events and employee initiatives

Do you approach your tasks with commitmentand enjoyment and are you convinced that teamwork achieves better results thanworking alone? Are you proactive and willing to go the extra mile for yourclients? Are you motivated not only to design solutions but also to implementthem? As a flexible and goal-oriented person, you will quickly assumeentrepreneurial responsibility with us.