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Target Operating Model Specialist KYC

2 months ago

Stockholm, Sweden emagine Consulting Full time

Emagine are now looking for aTarget Operating Model Specialist within KYC to one of our Nordic banking clients.

Start date: -05-01

End date: -09-30
Location: Stockholm (3 days on site, 2 days remote)


About the assignment:
• Consolidate, document and package all work done on Target Operating Model so far, to align to the Clients Framework and document standard
• Use the framework and your experience to right size the content, achieving a standardize level of information
• Use your expertise and experience from working with and delivering similar topics to guide contributors going forward, so the production and documentation is smooth and understood by all
• While you will not have direct reports, your leadership and stakeholder management skills are imperative to get buy in from contributors
• The Target Operating Model will cover a complex area including all countries and business areas from an end to end perspective
• The model covers KYC; Processes, Organisation and Governance, Technology, Sourcing and Location, People and Skills and Performance Management


Knowledge and Experience:

• Have senior level experience with leading projects or programs
• Have strong facilitation, communication and stakeholder management skills which enable you to lead projects in a complex environment
• Have experience and success with multiple project deliveries within tight deadlines and you are comfortable dealing with ambiguity
• Background from a large financial institution and experience with financial crime prevention is a definite plus
• You are fully proficient in the English language and strong in packaging and delivering information to varied target audiences
• You are a proactive, flexible and collaborative person who want to get things done
• You have the courage to ask the critical questions

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