We are seeking a KYC Lead to play a pivotal role in overseeing and executing key components of transformation programs, specifically in the context of Anti-Money Laundering (AML) initiatives within the banking sector. The ideal candidate can show experience with Change Management and Banking.
Main Responsibilities:
Understanding and driving the scope of a workstream or project.
Accountable for Building Blocks refinement (breakdown to features).
Responsible for the output of the workstream (refined features meeting DOD).
Collaborating with design teams to ensure effective delivery.
Guiding project refinement teams on prioritization.
Managing internal communications and stakeholder decisions.
Handling risk, issue, and dependency management for the project refinement teams.
Key Requirements:
Demonstrated experience in significant transformation programs within banks, preferably in the AML space.
Experience with Change Management.
Experience in delivering PEGA CLM projects is an advantage.
Experience in implementing RBA and efficient treatment strategies.
Experience working within a regulatory environment.
Proven ability to produce high-quality documentation for status reporting.
Good domain knowledge and competence in AML, financial crime risks, and controls.
Strong understanding of how workstream scope aligns with overall vision.
Extensive stakeholder management experience.
Ability to formulate spotlight and options papers for senior leaders.
Demonstrates leadership competencies and fosters an environment of confidence, learning, and trust.
Ability to mentor and develop team members.
Other Details:
Start: ASAP
Duration: 11 months + extension
Workload: Full-time
Location: Høje-Taastrup + hybrid
