Job Description
An exciting new permanent opportunity has arisen within the Royal Bank of Scotland Group, Business Developement department for a VP Level Project Manager within the Anti-Money Laundering (AML) Operations Team- The team are based in Amsterdam however this role will be based in London- Within this organisation the Business Development (BD) department has as main responsibility representing the AML Ops organisation and its activities on a global level by engaging key stakeholders (senior management) within the various Divisions of the group (e-g- GBM, GTS, Citizens Bank), thereby creating awareness and buy-in for the AML Operations activities- This includes understanding the Divisions objectives, risks, issues and organisation, this to ensure AML Operations service-offerings are tailor made to the needs of the various Divisions- The Business Development Department will also need to act as change agent, to support recommendations from our key stakeholders that could face resistance from the Regions and the Divisions- AML Operations supports the business by offering integrated solutions for customer due diligence, and client and transaction surveillance to facilitate sound commercial growth, whilst ensuring the highest standards in business integrity, being compliant with AML policies, and protecting the bank from reputational risk- The ultimate goal is to embed the AML principles in the bank's DNA- AML Ops operates in a complex and international, multi-divisional environment- Its main stakeholders are senior management of the following departments: Group Risk, Regulatory Risk (both on a group level, as well as on a divisional and regional / country level), Group Security and Fraud and Group Audit- From a client perspective these are Divisional (e-g- GBM, GTS), Regional and Country Management-
The Individual
Educational: Master degree or an equivalent education level in Business Administration or MBA-Formal education and training in project management and IT (including new technologies) if relevant (PRINCE2 Practitioner) and process improvement techniques (Work Out and Six Sigma Black Belt)- Work Experience
At least 8 years of banking experience (preferably in a front office role) in one or more Client, Product, Global or Regional BUs within RBS Minimal 5 years of management experience
Experience of working within international project teams and people management experience- Previous work experience with the implementation of AML Operations processes in RBS on a global level- Experience in closely working together with Regulatory Risk in RBS or in a similar Financial Institution- Experience in design and global implementation of AML Operations tooling including workflow management and workflow management systems (if IT Project Manager)
For additional information on this role click here
AML Operations PM-pdf
| 
