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Consultant Sénior ou manager Risk AML

Description du poste

  1. Entreprise anonyme

    Domaines d'activité :

    End date :
    12.09.2022

    Intitulé : Consultant Sénior ou manager Risk AML
    Lieu :  Paris et région parisienne
    Durée  :  12 mois
    Démarrage :  2022-09-01
    Télétravail :  Télétravail aménageable, à discuter lors des entretiens
    TJM :  max 727 €

     

    Description et livrables de la prestation

    The investment bank has launched a project to implement a comprehensive framework

    – made of a tool, Actimize, and processes

    – in all locations with a Correspondent Banking activity.

    The first phase of the project has already been completed. Actimize is live with a limited detection models for concerned countries.

    A second phase has led to the extension of the risk coverage for a key country.

     

    The program now enters into a transformation phase, that has the following objectives:

    - Completion of the geographical coverage

    - Extension of risk coverage

    - Identification and implementation of efficiency levers The mission is :

    1. Finalisation of the framing of the transformation program

    2. Definition of the governance and alignment of stakeholders

    3. Size / identification of the resources needs + launch of the transformation

    4. Insurance of the follow-up of the overall project plan (elaboration of the detailed timeline, follow-up project risks, raise attention points and alerts when necessary, prepare and facilitate the meetings to be held in the frame of the project: steering committees, operational follow-up meetings, workshops, etc.)

    5. Being in charge of the AML governance meetings (preparation, minutes, etc.) and the implementation of Actimize in EMEA

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