Project Manager / Data Analysis (Banking / Compliances)
Project overview
The Financial Crime Compliance function centrally establishes, and monitors compliance policies, guidelines, procedures, and controls related to Anti-Money Laundering, Anti-Corruption, Anti-Fraud, and Sanctions.
The projects dealing with Client Lifecycle from a Compliance Perspective, including topics such as Client Risk, Client Due Diligence, Tax Evasion Risk, Negative News etc.
Key Responsibilities
- Project Planning & tracking
- Stakeholder communication
- Syndicating with key counterparts globally in compliance and business organizations
- Supporting the rollout of projects globally
- Reporting and MI
- Driving project execution to meet deadlines
Challenges
Communicating with people on different organizational levels, achieving consensus, stakeholder communication and convincing the front office.
Essentials Skills and Qualifications:
- 4-7-years experience of working as a business Project Manager
- 3+ years' experience with Data Analytics / Programming (gathering data, filtering them, put into same format and produce calculations),
- Practical experience in MS Office tools especially PowerPoint - good at visualizing concepts; Excel - Pivot tables, V Look Ups (no macros needed)
- Excellent communication skills
- Open-minded team-player with the ability to work with people from a different cultural background
- Fluent English language skills, both written and spoken
Desired Skills and Qualifications:
- Experience with banking applications
- Experience with Financial Crime Compliances
- Good understanding of Python
- German language skills (spoken & written) are a plus
- University degree in Computer Science or related subjects
- 5+ years living in Switzerland as the roles is sensitive
- Excellent Presentation skills (storyboarding / PPT creation) and proven experience with communication to senior management
