This role supports large-scale KYC projects within an international bank by providing end-to-end PMO governance and delivery tracking
Job Summary
This role supports large-scale KYC projects within an international bank by providing end-to-end PMO governance and delivery tracking.
The Principal Consultant will coordinate across Business, IT, Operations, and Compliance to manage parallel initiatives and escalate risks with mitigation strategies.
Candidates must possess strong analytical skills to assist in requirement gathering, UAT preparation, and regulatory compliance decision-making.
Matching Summary
Match Score: 85
This role supports large-scale KYC projects within an international bank by providing end-to-end PMO governance and delivery tracking.
Skills & Requirements
Must-have
5+ years PMO or project delivery experience
KYC AML domain knowledge including CDD EDD
Experience with IT or regulatory banking projects
Strong stakeholder management across multiple workstreams
Proficiency in tracking RAID logs and dashboards
Nice-to-have
Global or regional banking environment experience
Familiarity with JIRA Confluence or MS Project tools
Support for process improvements and audit reviews
Hands-on experience with KYC AML systems
Key Requirements
Minimum 5 years of experience in PMO or business analysis
Knowledge of Customer Due Diligence and transaction monitoring
Background in banking regulatory frameworks and compliance