IT Functional Project Manager – Compliance & Financial Security Migration (M/F) Your missions :
* Define the project plan and oversee its management with various stakeholders under a dedicated governance framework
* Conduct, in collaboration with relevant experts, the analyses and deliverables required for the project (functional tool evolutions, process enhancements, risk analyses, outsourcing files, etc.), whether for Compliance or for processes and the organization of the KYC Office in particular
* Deliver training and ensure the transition to BAU mode, including testing, procedures, access, and updating of reference documentation
* Act as the primary point of contact, in coordination with Financial Security, for all matters related to name screening during the project
In this context, the professional will interact primarily with:
* Business/Functions within the Bank
* Financial Security
* IT
* Group Compliance (Financial Security and IT domains)
Profile:
* ACPF3 - Equivalent to Bac+4: Minimum of 8 years of experience
* ACPF4 - Equivalent to Bac+4: Minimum of 10 years of experience
* Significant experience in MoA (Project Management) for projects related to the banking sector and regulatory applications
* Knowledge of local regulatory requirements related to Compliance and outsourcing
* In-depth understanding of banking operations and the specifics of the Compliance Function
* Familiarity with KYC processes, screening tools, and regulatory aspects such as AML/CFT (including TFS)
* Strong IT knowledge/sensitivity to ensure effective collaboration with IT teams.
* Proficiency in standard office tools such as Word and Excel. Knowledge of operational tools used by the company (STI/STM, NetReveal) would be an advantage but is not mandatory ; training will be provided if necessary