Inline PMO – Compliance & Financial Crime Analyst

Inline PMO – Compliance & Financial Crime Analyst

Ref: CC46832

A highly successful IT and telecommunications services company is currently recruiting an Inline PMO – Compliance & Financial Crime Analyst to work at their client site in zone 1.

In this role, you will be responsible for supporting all the planning activities related to the implementation of Head Office Group and EMEA region technology project initiatives, ensuring that technology-driven projects align with regulatory standards and mitigate financial crime risks.

The ideal candidate should have strong project management experience and a deep understanding of compliance and financial crime regulations.

TYPE: 6 months (Rolling Contract)

WORKING HOURS: Mon – Fri 9am – 5pm

SALARY: up to £50k depending on experience paid commuting costs up to zone 6

START: ASAP

LOCATION: Central London

Inline PMO – Compliance & Financial Crime Analyst Main Responsibilities:

Oversight & Monitoring: Challenge and validate data in plain view including status, progress, milestones, RAIDs and Financials
Ensure all IT projects comply with internal control frameworks and external regulatory requirements
Identify and assess risks related to compliance and financial crime systems
Support portfolio lead to resolve issues and control the Portfolio
Facilitate weekly Working Group review and sharing of status/progress on all projects
Capture actions and maintain meeting schedules, minutes, and actions for Portfolio Committees
Ensure change control and governance is used in line with PDLC and Business rules
Drive compliance with PDLC advising PMs as required
Prepare dashboards and status reports for senior leadership and regulatory bodies
Support and guide the planning, controlling, monitoring, and organizing of the portfolio

Inline PMO – Compliance & Financial Crime Analyst Ideal Candidate:

Demonstrable practical experience with demand and financial planning
Experience in IT project management or PMO roles within regulated industries
Strong understanding of financial crime regulations (AML, CFT, FATF, etc.)
Advanced Microsoft Office Skills, especially MS Excel
Basic knowledge of IT
Familiarity with compliance systems (transaction monitoring, screening tools)
Experience with PMO/PLC processes and controls beneficial
Understanding of Japanese culture and some Japanese skill is beneficial

** All applicants for the Inline PMO – Compliance & Financial Crime must have the right to work in the country as the Company is not able to offer visa support.

*We regret that we cannot accept applications from Working holiday visa, Graduate or Student visa holders.

If your application is successful, you will be contacted within two business days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs.