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Swedbank AS
Senior Project manager at AML/Fraud Investigations
Swedbank AS
Swedbank AS

Senior Project manager at AML/Fraud Investigations

Swedbank AS

Description

Are you an experienced project manager and have interest in possibility to have impact to management of Anti-Money Laundering, Countering Financing of Terrorism, Anti-Fraud and Evasion of International Sanctions related risks activities? 

With us you have the opportunity to work as part of cross-functional team to:
  • Ensure that projects/deliverables are scoped correctly, meet the business needs and are delivered to the required timescales and budget;
  • Co-ordinate creation and maintenance of business requirements, specification documents and subsequent traceability to their corresponding business requirements;
  • Revision, as appropriate, to meet changing needs and requirements; identify resources required to deliver project and assign individual responsibilities; manage day-to-day operational aspects of a project and scope and produce financial forecasts/estimates;
  • Co-ordinate implementation of activities for on-going improvement of business requirements to be applied within development and deployment of system support solutions as well as change projects and business processes;
  • Take initiative in offering assistance and communicating your field expertise across the business with various subject matter experts. Collect, analyse and facilitate exchange of best practice across countries and be able to work.
What is needed in this role:
  • Bachelor's or Master's degree in a related field;
  • Banking experience,  preferably in the risk management, regulatory and governance space;
  • Experience  in   supporting implementation of development projects from initiation to completion;
  • Experience of the whole project life cycle and the ability to operate in the initial conceptual design phase, as well as in the depths of testing phases;
  • Analytical, structured and thorough, able to pay attention to details;
  • Experience with system development lifecycle;
  • Ability to work with large amount of information, and see holistic view and prioritize accordingly;
  • Storytelling, written and verbal communication. Impeccable reputation and integrity;
  • Great communication & coordination skills.
"Join our team and ...

you will be collaborating with anti-financial crime experts in a fast-paced interdisciplinary and international team to contribute into anti-money laundering, anti-fraud, countering terrorist financing and other anti-financial crime measures." Līga Brutāne, your future leader

 

We look forward to receiving your application by 30.11.2021. 

Contacts

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 2450-3050 EUR gross i.e. before taxes. Read more here.

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2700-3400 EUR gross i.e. before taxes. Read more here.

If you are employed in Estonia, please note that salary offered for this position ranges from 2600-3900 EUR gross i.e. before taxes. Read more here!

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

Vidējo atalgojumu šim amatam Jūs varat uzzināt: algas.lv.

Atrašanās vieta

    Rīga, Latvija
    Balasta dambis 15, 1048, Rīga

Darba veids

  • Pilna slodze
Kontaktpersona
Solvita Bērziņa

We serve local communities and are proud to play an important role there as well as being a key part of the financial system.

We are dedicated to developing close relationships with about 7.3 million private and 600,000 corporate customers.

Our passion is to help people to save for a better future. We work every day to support people, businesses and society to grow by promoting a healthy and sustainable economy.

 

 


Reģistrācijas numurs40003074764

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