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Senior AML
1 uke siden
Nordea Bank Oslo, NorgeJob ID: 23806 · Would you like to gain knowledge in anti-money laundering and do you thrive in a fast-paced international environment with increased development and career opportunities in the Financial Crime area. Then read further, as it might be just you, who we are looking ...
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Senior AML
1 uke siden
Nordea Bank Oslo, NorgeJob ID: 23806 · Would you like to gain knowledge in anti-money laundering and do you thrive in a fast-paced international environment with increased development and career opportunities in the Financial Crime area. Then read further, as it might be just you, who we are looking f ...
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KYC Investigator, Asker
4 dager siden
Ikano Bank AB (publ), Norway Branch Asker, NorgeAs KYC Investigator you will help to prevent Ikano Bank's products and services on the Nordic market being used for money-laundering, finance of terrorism or other criminal activity. This by performing Enhanced Due Diligence as well as screening of PEP/RCA and sanctions. You will ...
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KYC Investigator, Asker
6 dager siden
Ikano Bank AB (publ), Norway Branch Asker, NorgeAs KYC Investigator you will help to prevent Ikano Bank's products and services on the Nordic market being used for money-laundering, finance of terrorism or other criminal activity. This by performing Enhanced Due Diligence as well as screening of PEP/RCA and sanctions. You will ...
Project Management Assistant with KYC knowledge - Oslo, Norge - emagine Consulting
Beskrivelse
The role is based in Copenhagen, Stockholm, Oslo or Helsinki.
The consultant must be in the office 3 times a week.
Detailed work tasks to be carried out:
• Admin support. Develop and maintain project management plans, including schedules, governance reporting etc.
• Coordinate communication and reporting channels (e.g. SharePoint etc.) between project stakeholders, ensuring transparency and alignment
• Monitor project progress against milestones and deliverables, identifying and addressing any deviations or risks
• RAID Management (Risks, Assumptions & Actions, Issues, Dependencies)
• Management & benefit reporting - e.g. Velocity graphs, Burndown charts, etc.
• Conduct regular reviews and assessments of project processes and performance, recommending improvements as needed
• Support change management activates, including stakeholder engagement, training and communication plans
• Ensure compliance with regulatory requirements and organizational policies throughout the project lifecycle
• Establish and maintain project metrics and KPIs to measure progress and outcomes
• Provide project management expertise to project teams and stakeholders as needed
Knowledge and experience:
• Have 5+ years experience with assisting on projects or programs
• Have strong facilitation, communication and stakeholder management skills which enable you to help lead projects in a complex environment
• Have experience and success with multiple project deliveries within tight deadlines and you are comfortable dealing with juggling many tasks at the same time
• Background from a large financial institution and experience with financial crime prevention is a definite plus
• You are fully proficient in the English language and strong in packaging and delivering information to varied target audiences
• You are a proactive, flexible and collaborative person who want to get things done
• You have the courage to ask the critical questions