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Financial Crime Project Manager




Project Manager- Financial Crime, Risk, Compliance, AML, Sanctions, Reporting, Anti-Bribery, Change, PMP, PRINCE2, Agile- Permanent- Chester

A prestigious financial services organization are currently seeking a Project Manager to lead and oversee the delivery of change and transformation initiatives in the financial crime and risk business area. Your role as Project Manager will focus on coordinating and directing a series of complex projects, and delivering these solutions on an end to end basis, taking responsibility for ensuring a portfolio of change in line with regulatory and compliance requirements, and relevant governance and control frameworks.


  • Educated to at least Bachelor's degree level, or equivalent qualification(s) and demonstrable work experience
  • Certification in PMP and/or PRINCE2
  • Experience of project management delivery using Agile methodology
  • At least 5-7 years experience in project management roles, preferably in financial services or similarly regulated environments with exposure to AML, Transactions Reporting and Monitoring, and other financial crime risk management programmes
  • Extensive experience of managing transformation delivery in regulatory, risk and compliance initiatives
  • Strong skills delivering projects to tight timescales in complex, volatile environments


  • Guide activities and lead delivery strategy to make sure that the project is delivered in line with all internal policies, frameworks and SLAs
  • Promote high quality delivery to champion best practice for the business in line with the regulatory responsibilities of the financial crime and risk areas
  • Put together business cases for particular delivery methods and plans, and produce the delivery plans, governance and control frameworks, and touch points to report on project status
  • Monitor and manage any risks to the planned effective delivery of the project and take ownership of resolving these issues, escalating when necessary
  • Liaise with and involve all key stakeholders across the business and relevant committees to develop strong strategic relationships and achieve stakeholder buy in
  • Manage the division and delegation of tasks in the project delivery team to optimize and best use skills within the team
  • Take on line management responsibility for junior colleagues, and act as a leader by setting standards and expectations, and leading by example
  • Work with Agile methodology and a flexible approach to working

Project Manager- Financial Crime, Risk, Compliance, AML, Sanctions, Reporting, Anti-Bribery, Change, PMP, PRINCE2, Agile- Permanent- Chester

McGregor Boyall is acting as an Employment Agency in relation to this vacancy.

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