Programme Manager - Platform Implementation; KYC

  • Category
    Project & Programme Management - Director
  • Location
    Leamington Spa, Warwickshire
  • External Reference
    BI065-514785

Programme Manager - platform implementation (KYC)
Warwickshire based
18 month programme of work

My client are looking for a programme manager to join them for a 12-18 month piece of work implementation a new electronic platform that will support staff that work on signing on new customers/clients. The new platform will support the company ensuring they meet all their regulatory requirements around 'Knowing Your Customer'.

These include;
*Verifying the identities of individual clients.
*Identifying company ownership and beneficial ownership structures.
*Conflict checks.
*Credit checks
*Monitoring identity evidence for existing clients.
*Conducting client due diligence checks such as sanctions, terrorist financing, politically exposed persons and disqualified director's checks.
*Insolvency checks.
*Anti-money laundering.
It is essential that you have delivered, alongside your IT stakeholders, a similar sort of platform previously in one of the following industries consultancy, accountancy, financial services or law firm. Given the wide range of company-wide stakeholders of all levels as well, the ideal candidate will have exceptional change management skills as well and the experience delivering similar programmes previously.
This is an exciting company, going through rapid growth, offering some excellent benefits and with the opportunity to deliver real value and exciting company-wide change. If this sounds like you or you would like to hear more then please click apply now and submit your CV to be considered immediately. Badenoch and Clark acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Badenoch and Clark UK is an Equal Opportunities Employer.

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