IT Functional Project Manager – Compliance & Financial Security Migration M F

Description de la mission

IT Functional Project Manager – Compliance & Financial Security Migration (M/F)
We are recruiting a Functional IT Project Manager for a prestigious client. The role focuses on managing the migration of a screening system, starting with a study phase in 2024, followed by the main project in 2025, with the aim of enhancing processes and organization.
Your day-to-day:
The selected individual will take on the roles of Functional IT Project Manager (MoA) and Analyst/Expert, under the sponsorship of the Compliance – Financial Security department and in close collaboration with the IT Project Manager. Their responsibilities will include:
· 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)
Your 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.
How to apply:
If you would like to apply for this challenging job offer, please contact Advisory Key Sarl (Luxembourg) by phone: +352 26 45 99 85 or by e-mail recruitment@advisorykey.com. We guarantee you a reply within 15 days, and above all the confidentiality of your application thanks to the meticulous application of the GDPR rules.
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Description société
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations in the investment fund industry & wealth management. This year, we conducted more than 100 assignments successfully. Advisory Key knows a sharp growth since its creation in 2010. We are constantly growing and we now are working with the major banks in Luxembourg and Paris. Together with our team composed of more than 190 high-caliber professionals, we develop a culture of excellence and deliver cost-effective advice.
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