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Expert Compliance

4 months ago

Washington, United States Trusted Advisors Full time
Job DescriptionJob Description

Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :

  1. Un projet de screening automatique des clients
  2. Un projet de scoring automatique et de rectification des clients
  3. Un projet de couverture AML-FT des transactions financières des clients

Missions:

  • S’assurer de la bonne compréhension des besoins par la maitrise d’œuvre
  • Suivre les développements MOE
  • Coordination avec les différentes parties prenantes (Métier, MOE, éditeurs, mise en œuvre)
  • Préparer, dérouler, organiser et coordonner la recette métier
  • Préparer la mise en production
  • Piloter le chantier de la conduite du changement (mise à jour des procédures, plan de formation, plan de dépoilement, guide utilisateur)
  • Suivre l’expérimentation
  • Etablir le bilan de projet
  • Veiller au respect de la Gouvernance IT Groupe en terme de gestion de projet (Démarche, phasing, livrables, communication, …)

Compétences requises:

  • Maîtrise obligatoire de la langue anglaise
  • Expérience confirmée en conduite des projets IT, méthode agile, conduite du changement, mise en place de process et procédures métier.
  • Connaissance du domaine fonctionnel financements et compliance (KYC, Screening, AML)

Type de contrat: Freelance

Durée: 3 mois renouvelables (Projet minimum 1 an)