Project Manager – Transaction Monitoring (TM)
Wibit Consulting & Services (WibitCS) · Utrecht, Utrecht, Netherlands
Staffing and Recruiting · 1 employee
About the role
The Project Manager will lead the migration of a Transaction Monitoring Case Management workflow by coordinating delivery across Business and Technology functions. They will act as a central point of contact, providing governance, structure, and professional advice to stakeholders and senior management.
What they look for
Requirements
Candidates must possess a Bachelor's degree with 10–15 years of experience or a Master's degree with 5–10 years of experience in business change and technical environments. Strong knowledge of Transaction Monitoring, Risk Management, and the ability to engage stakeholders across a matrix organization are essential.
Full description
🕵️ Project Manager – Transaction Monitoring (TM) 🏦
Language: English 🗣️ | Hours: 36 hours/week ⏰
As a Project Manager TM, you will be responsible for the governance, structure, support, and documentation in delivery of a migration change program within the TM domain. 📋 You will act as a central point of contact, guiding and supporting the migration of an existing TM Case Management workflow to a new, updated version from the ground up, coordinating delivery across Business and Technology functions. 🔗
🎯 Mandatory Areas
🔹 AI 🔹 AML 🔹 FEC 🔹 Machine Learning 🔹 Transaction Monitoring
📋 Key Responsibilities
👉 Serve as a strong sparring partner for stakeholders with deep domain knowledge 👉 Provide independent insights, problem solving, and management reporting 👉 Collaborate closely with TM teams to understand operational challenges 👉 Maintain a proactive, hands-on approach with a focus on quality and compliance ✅ 👉 Offer professional advice to colleagues, business units, and senior management
✅ Your Profile
Must-Have Qualifications and Skills 🔹 Bachelor's degree with 10–15 years of experience, or Master's degree with 5–10 years of experience 🔹 Extensive Business Change experience with some technical background 🔹 Knowledge of Transaction Monitoring and Risk Management 🔹 Experience of challenging platform rollouts and/or migration in a matrix management structure 🔹 Proven ability to engage stakeholders across departments 🤝 🔹 Good presentation skills up to senior management level 🔹 Strong decision-making skills and independent judgment 🔹 Excellent communication skills in English, both written and verbal 🔹 Proactive, hands-on, and quality-focused with a high degree of flexibility 🔹 High proficiency with Microsoft Office software suite for documenting, reporting, and presenting 💻
Nice-to-Have ✨ Creative thinker with the ability to challenge conventional approaches ✨ Understanding of the broader financial services landscape
📩 Ready to lead a critical TM migration program? Apply now!
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