Poste de Process & Project Manager en environnement bancaire corporate, axé sur les activités daily banking et financial security (KYC/AML, sanctions, embargos). Responsable de la gestion de projets, gouvernance, reporting et optimisation des processus. Rôle impliquant analyse de données, coordination d’équipes et amélioration continue dans un environnement complexe et réglementé.
Process & Project Manager within Corporate Banking focusing on Daily Banking and Financial Security topics including KYC, AML, sanctions and embargo compliance.
The role is responsible for leading and coordinating projects in a complex international banking environment. This includes project governance, planning, monitoring, risk and issue management, and ensuring delivery of objectives on time, within scope and quality standards.
The position requires strong involvement in corporate banking processes and financial crime compliance activities. Key responsibilities include supporting KYC/AML processes, sanctions screening, and ensuring regulatory compliance across multiple systems and policies.
The candidate will also work on process optimization initiatives, identifying inefficiencies and proposing improvements to enhance operational performance and reduce risk exposure.
Strong reporting and data analysis skills are required to provide accurate insights to management and support decision-making.
The role involves working closely with multiple stakeholders, leading steering committees, and ensuring effective communication between business and operational teams.
Training, documentation and coaching on processes and tools are also part of the responsibilities.
This position requires a structured, analytical and detail-oriented professional capable of managing complex environments, multiple priorities and delivering high-quality results.
