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Financial Crime Project Manager

Posted 28 November 2022
Salary Negotiable
LocationNewcastle upon Tyne
Job type Contract
Discipline Data
ReferenceBBBH74289_1669652369
Contact NameJonathan Wilson-Kouevi

Job description

Financial Crime Project Manager

Start: ASAP
Contract Length: 12 Months
Location: Remote - ad hoc travel to Glasgow or Newcastle
IR35: Inside
Day Rate: £435 P/D

Role Overview:

The client is looking for a PM to work on NetReveal, a financial crime application. The business will be looking for candidates who have good Fin Crime or Fraud related experience from a previous role. BAE or NetReveal experience would be ideal but not 100% necessary for this current phase of the project. The PM will be working in a team with other PMs so will have support. All the usual PM skills required - planning, risk management and most of all good stakeholder management.

Key Deliverables:

  • Mobilising and managing projects and change initiatives using formal methodologies and lifecycles.
  • Developing and managing a stakeholder engagement plan ensuring continuous and clear communications with sponsors, business owners and impacted suppliers.
  • Working with project sponsors to develop scope and business cases including financials and project plans.
  • Developing and maintaining a disciplined change control process to make sure changes are formally agreed.
  • Managing the project visibly against the project plan including schedule and budget, making changes where necessary.
  • Ensuring the project adheres to the Change Book of Standard Procedures and governance framework.
  • Working with internal / external stakeholders and suppliers to design innovative solutions and establish requirements and priorities.
  • Establishing resourcing requirements for the project and work with Portfolio/Programme leads to optimise the mix of internal/external resource and develop solutions to resource shortfalls.
  • Ensuring the project delivers on time and within budget whilst remaining aligned to the strategy.
  • Taking accountability, assessing situations and making critical decisions when faced with complex demands and issues that can, and will, arise throughout the project life-cycle.
  • Leading and coordinating teams of diverse technical and non-technical resources across multiple geographic sites and engaging effectively with external 3rd party service providers.


Essential skills:

  • Experience of project management, delivering quality projects on budget and on time
  • Good understanding of the financial sector - sound business acumen and judgment; ability to see and communicate technology challenges in business terms; ability to understand and deliver business value
  • Experience of working on change delivery with suppliers / third party partners
  • In depth knowledge of payment schemes & systems
  • Experience of Financial and Risk Regulatory Reporting environments
  • Experience of managing change in decision systems and regulated model environments
  • Exposure to all types of releases such as rapid deployment and the more traditional release methods
  • Highly articulate with exceptional communications and inter-personal skills.
  • Proven leadership, influencing and decision-making skills.
  • Strong planning, problem solving skills
  • Experience of regulated environments
  • Experience of financial and Risk data driven landscapes
  • Digital delivery in both Waterfall and Agile methodologies
  • Resilience to stimulate debate and challenge proposals to ensure best outcomes achieved
  • A sound understanding of project management methodologies
  • A natural flair for successfully leading and inspiring teams
  • Experience of managing successful relationships with partners and 3rd parties