Compliance and Financial Crime Project Manager
On site
London, United Kingdom
Freelance
09-01-2025
Job Specifications
Compliance and Financial Crime Project Manager
Our client, a leading global supplier for IT services, requires an experienced Compliance and Financial Crime Project Managerto be based in their client's office in London, UK.
This is a fully onsite role.
This is a 6+ month temporary contract, to start asap.
Day rate: Competitive Market rate.
Role Description:
The successful candidate will be part of the Compliance and Financial Crime Portfolio Change function, reporting into the Portfolio Lead and its corresponding delegate on a regular basis
Among other Project Management tasks, the candidate will be responsible for the creation and maintenance of RAID logs, Business Justification documents, and Status reporting activities
When required, the candidate must be able to facilitate technical analysis and translate facts and figures to allow for streamlined decision making by non subject matter experts
The right candidate will work closely, from front to back, with Functional Subject Matter Expert (SME) leads or Account Executives (AEs) in support of delivering against planned initiatives, the definition and running of fact finding and decision-making meetings, Working Groups, and Steering Committees to achieve tangible outcomes required to deliver against business objectives
Key Responsibilities:
Delivering complex change projects from design through to build, deployment and handover to the business
Managing the full project lifecycle adhering to management standard governance and best practice from project initiation to closure
Working closely with relevant business and key stakeholders to ensure effective and efficient implementation of project(s)
Creating and maintaining project plans and revising as appropriate to meet changing needs and requirements
Run and manage steering committees, working groups (cross functional) and ensure accountability of actions against planned timelines
Be a trusted partner functional stakeholders and Planning department ensuring updates, issues and consensus is effectively managed and delivered
Manage implementation deliveries ensuring transparency of risks, issues and dependencies that are fully aligned to functional/business owners
Produce management information surrounding project health and delivery of progress
Manage the project costs against budget and report status update on the project budget
Planning, managing and escalating risks/issues in a timely fashion to determine priorities and feed strategy
Identifying resource demand and assign responsibilities
Working closely with technology and business product owners in order to design and deliver a fit for purpose solution
Key Requirements:
Experience in either Compliance or Financial Crime is a must to ensure quick understanding of content and anticipating risks or issues
The candidate will need to have extensive experience in Investment Banking, with strong Compliance or FinCrime experience
Strong communication and interpersonal skills are a must, and candidate must have a well organised structured approach to managing medium to large projects and work with senior stakeholders, subject matter experts and consultants
Experience in successfully leading full lifecycle complex projects
Minimum 5 years proven track record delivering projects to financial institutions within time and budget
Degree level (min)
Programme/Project management or Financial markets led accreditation (beneficial)
Advanced experience of MS Project and or other PM tools (Planview)
Microsoft Office skills (specifically PowerPoint, Visio, Excel & Word)
Strong governance approach to delivery
Effective communication and leadership skills
Full understanding of the project lifecycle
Strong project delivery and deadline management
Experienced user of project management tools
Proven experience of managing budgets
Demonstrable track record of managing multiple stakeholders and building relationships across diverse skillsets and across the international organisation
Direct experience in managing multiple functional stakeholder (senior level) and consultants to derive clear and tangible outcomes
Experience with identifying project outputs and tracking Business benefits
Result & Delivery driven, with a strong sense of accountability
A proactive, motivated approach
Conflict management ensuring collaborative outcomes
Strong decision-making skills, the ability to demonstrate sound judgement
A structured and logical approach to work
The ability to manage large workloads and tight deadlines
Excellent attention to detail and accuracy
A calm approach, with the ability to perform well in a pressurised environment
Strong numerical skills
Special working conditions
You may have to work on some weekends
Due to the volume of applications received, unfortunately we cannot respond to everyone.
If you do not hear back from us within 7 days of sending your application, please assume that you have not been successful on this occasion.
Please do keep an eye on our website https://projectrecruit.com/jobs/for future roles.
About the Company
At Project Recruit, getting to know our clients is at the heart of what we do. Multinational, Industry-leaders trust us to provide stress-free recruitment and Global HR Solutions. Hire the best candidates the diverse global talent pool has to offer and ensure your top new talent is onboarded and paid compliantly, wherever they call home. Enjoy a tailored, data-driven, consultative solution to seamlessly find new talent, quickly onboard new staff and manage their payroll and HR needs compliantly. Major UK and Internat... Know more
Related Jobs
- Company Name
- iO Associates - UK/EU
- Job Title
- ******** ******** *********
- Job Description
- iO associates are delighted to be partnered with a Government Department in their search for 3 to 4 Senior Software Developers to take on incoming projects. * Please only apply if you have an Active SC Clearance * Start: March 2025 Duration: Initial 6 months (with potential to be extended beyond) Rate: DOE £550 - £625 per day, Inside IR35 Location: Manchester, hybrid working Essential Skills & Experience Strong development experience working with either Java, JavaScript or Python. Docker or Kubernetes AWS Previous Central Gov experience We have interview slots for early next week. If you are interested in exploring further, please get in touch with us now.
- Company Name
- Apprilis Ltd | B Corp™
- Job Title
- Senior Full Stack Engineer
- Job Description
- Senior Full Stack Software Engineer (Contract) - SC Cleared We are seeking an experienced SC Cleared Full Stack Software Engineer to join our team on an initial 3-6 month contract. The ideal candidate will have strong expertise in Java and Next.js, with a proven ability to develop and maintain high-quality web applications. Please note that this is a hybrid role, based in Newcastle-upon-Tyne, and will require someone to be on-site 2-3 days per week. Responsibilities: Design, develop, and maintain scalable, secure, and efficient web applications. Work across the full stack, including back-end services (Java) and front-end interfaces (Next.js). Collaborate with cross-functional teams to understand project requirements and deliver solutions. Optimize application performance, troubleshoot issues, and implement bug fixes. Ensure the technical feasibility of UI/UX designs. Write clean, maintainable, and well-documented code. Requirements: Strong experience in Java development, including building RESTful APIs and backend services. Proficiency in Next.js and modern front-end development practices (React.js knowledge is a plus). Familiarity with databases (e.g., MySQL, PostgreSQL) and ORMs. Experience with version control systems like Git. Ability to work independently, meet deadlines, and adapt to changing requirements. Strong problem-solving and communication skills. Preferred Qualifications: Experience with Azure Knowledge of CI/CD pipelines and deployment practices. Familiarity with Agile development methodologies.
- Company Name
- MARGO
- Job Title
- Senior Angular Developer (Micro Frontends Focus)
- Job Description
- Location: London, United Kingdom (Hybrid or Onsite) Contract: Permanent / Freelance About the Role We are seeking a highly experienced Software Engineer with a strong focus on Angular development to join our team. This role is ideal for someone passionate about modern web design practices, mentoring, and building scalable, componentised web applications. You will play a key role in designing and implementing a suite of Angular applications for an existing production system. Key Responsibilities: Lead the design and implementation of Angular-based applications. Mentor and coach team members to follow Angular best practices. Collaborate closely with Java developers to ensure a well-engineered application stack. Contribute to the migration of non-standardised web applications to a modern Angular-based Micro Frontend Architecture (MFEs). Develop cross-component communication strategies within the MFE framework. Design and implement REST APIs to standardise client/server communication. Use Git and CI/CD tools (e.g., Jenkins) to support the development lifecycle. Key Requirements: 10+ years of professional experience in Angular development. Up-to-date knowledge of Angular design concepts and ability to mentor others. Proven experience with Micro Frontends (MFEs) or componentised application design. Strong understanding of REST API design and client/server communication. Experience with supporting technologies like Git and CI/CD tools (e.g., Jenkins). Awareness of broader software engineering principles and ability to collaborate with backend teams (e.g., Java developers). Desirable Skills: Familiarity with cross-component communication strategies in Angular-based MFEs. Experience working in a CI/CD environment to ensure robust and efficient deployments. Understanding of modern deployment practices (e.g., Docker, Kubernetes is a plus). Why Join Us? Be part of a dynamic, forward-thinking team working on exciting modernisation projects. Opportunity to mentor and lead Angular development best practices. Competitive salary and flexibility (hybrid work possible). Exposure to cutting-edge technologies and practices like Micro Frontends.
- Company Name
- CK Group
- Job Title
- Computational Chemist
- Job Description
- CK Group are recruiting for a Computational Chemistry Expert Researcher to join a company in the pharmaceutical industry at their site based in Bracknell on a contract basis for 12 months. Salary: PAYE £29.52- £38.93 per hour Computational Chemistry Expert Researcher Role: Own all aspects of the project SAR and communicate findings with a multi-site team Lead understanding of ligands, target structure and 3D ligand-target interactions to design compounds to drive progress toward project goals Partner with a wider project team to ensure collective success. Develop or integrate in silico methods where necessary to solve project issues. Stay on top of latest developments in AMR and computational chemistry Promote the use of computational approaches and educate others in your areas of expertise Your Background: PhD or equivalent in Medicinal Chemistry, Computational Chemistry, Bioinformatics, or related field plus at least 3 year of experience in a drug discovery setting Extensive experience with computational chemistry software and tools (in particular Schrodinger Suite, MOE, OpenEye or Cresset tools). Experience in structure-based drug design, especially from fragment starting points Knowledge of programming language, in particular Python, or workflow tools such as Knime or pipeline pilot. Knowledge of drug discovery processes and pharmaceutical research. Demonstrated critical thinking and problem-solving skills with the ability to work independently and as part of a larger drug-hunting team. Company: Our client is one of the largest pharmaceutical companies in the world. They focus on finding answers for some of the world's most urgent medical needs. Location: This role is based at our clients site in Bracknell. Apply: For more information, or to apply for this Computational Chemistry Expert Researcher role please contact the Key Accounts Team on 01438 870011 or email pharmacontracts@ckagroup.co.uk. Please quote reference 114 192 . It is essential that applicants hold entitlement to work in the UK Please note: This role may be subject to a satisfactory basic Disclosure and Barring Service (DBS) check.