Monster

IT Functional Project Manager - Compliance & Financial Security Migration (M/F)

Advisory Key

Luxembourg, Luxembourg

JOB DETAILS
JOB TYPE
Full-time, Permanent
SKILLS
Analysis Skills, Banking Operations, Banking Regulations, Banking Services, Computer Security, Documentation, Financial Compliance, Know Your Customer (KYC), Microsoft Excel, Microsoft Word, Outsourcing, Project Planning, Project Tracking, Project/Program Management, Regulations, Regulatory Compliance, Regulatory Requirements, Risk Analysis, Security Compliance, Team Foundation Server (TFS), Testing, Training/Teaching
LOCATION
Luxembourg, Luxembourg
POSTED
6 days ago

IT Functional Project Manager – Compliance & Financial Security Migration (M/F)

Your missions :

  • Define the project plan and oversee its management with various stakeholders under a dedicated governance framework
  • Conduct, in collaboration with relevant experts, the analyses and deliverables required for the project (functional tool evolutions, process enhancements, risk analyses, outsourcing files, etc.), whether for Compliance or for processes and the organization of the KYC Office in particular
  • Deliver training and ensure the transition to BAU mode, including testing, procedures, access, and updating of reference documentation
  • Act as the primary point of contact, in coordination with Financial Security, for all matters related to name screening during the project

In this context, the professional will interact primarily with:

  • Business/Functions within the Bank
  • Financial Security
  • IT
  • Group Compliance (Financial Security and IT domains)

Profile:

  • ACPF3 - Equivalent to Bac+4: Minimum of 8 years of experience
  • ACPF4 - Equivalent to Bac+4: Minimum of 10 years of experience
  • Significant experience in MoA (Project Management) for projects related to the banking sector and regulatory applications
  • Knowledge of local regulatory requirements related to Compliance and outsourcing
  • In-depth understanding of banking operations and the specifics of the Compliance Function
  • Familiarity with KYC processes, screening tools, and regulatory aspects such as AML/CFT (including TFS)
  • Strong IT knowledge/sensitivity to ensure effective collaboration with IT teams.
  • Proficiency in standard office tools such as Word and Excel. Knowledge of operational tools used by the company (STI/STM, NetReveal) would be an advantage but is not mandatory ; training will be provided if necessary

About the Company

A

Advisory Key

Advisory Key is a Consulting & Recruitment company specialized in Project Management, Business Analysis and Operations in the Fund Industry & Wealth management.

In 2023, we conducted more than 130 assignments successfully. Advisory Key knows a sharp growth since its creation in 2010. Last year our turnover exceeded 15.000.000€, our growth achieved 37% and we now are working with a dozen of the major banks in Luxembourg, Paris and Brussels. Advisory Key builds Win-Win Relationships with its Clients & Employees !

Together with our team composed of 125 high-caliber professionals, we develop a culture of excellence and deliver cost-effective advice.

COMPANY SIZE
100 to 499 employees
INDUSTRY
Other/Not Classified
FOUNDED
2010
WEBSITE
https://advisorykey.com/