VP Project Manager – Compliance | Financial Crime

We are looking for an experienced Project Manager / Transformation Lead to join a global Financial Crime transformation programme.

This opportunity is suitable for professionals with strong experience in Compliance, Financial Crime, Wholesale Banking or Asset Management, particularly those who have delivered complex, cross-regional transformation projects.

Key Responsibilities:

• Lead cross-regional and cross-functional Financial Crime transformation initiatives.

• Act as the key point of contact for regional stakeholders across programme workstreams.

• Drive global operating model, process and technology standardisation.

• Develop and manage integrated project implementation plans.

• Coordinate with Compliance SMEs, Technology teams, vendors and other functional stakeholders.

• Lead global working groups and steering committees.

• Manage project risks, issues, dependencies and competing stakeholder priorities.

• Drive alignment across Compliance, Technology and business teams.

• Provide clear and impactful reporting to senior stakeholders.

• Escalate key risks, issues and decisions appropriately.

Mandatory Experience & Skills:

• Experience working with Compliance functions in Wholesale Banking or Asset Management.

• Previous experience delivering Financial Crime projects or transformation programmes.

• Strong project and programme management experience.

• Experience leading cross-regional and cross-functional initiatives.

• Excellent stakeholder management and senior management communication skills.

• Ability to manage risks, conflicts and competing priorities.

• Experience working with business teams, technology teams and external vendors.

Preferred Experience:

• Anti-Money Laundering (AML).

• Transaction Monitoring.

• Sanctions Screening.

• Financial Crime Operating Models.

• Global Compliance Transformation.

• Agile delivery methodologies.

• Confluence, Visio and project management tools.

Preferred Certifications:

• PMP

• PRINCE2

• Agile certifications

Application Process

Interested candidates with relevant experience in Financial Crime transformation and global Compliance projects can share their updated CV at:

Email: varsha@zodnik.in