Talan

IT Compliance Project Manager

Geneva

FULL TIME

September 30, 2024

Company Description
For 20 years, Talan has advised major companies and administrations, supported them, and implemented their transformation and innovation projects. The Group places innovation at the heart of its development and operates in areas related to technological changes, such as Big Data, Io T, Blockchain and Artificial Intelligence.

Present on 21 countries Talan has been operating for 20 years, advising major companies in Finance, Insurance, Telecommunications, Services, Distribution, Public Sector. Our consultants are agile and pragmatic. We combine together consulting services, technological expertise and a capacity to deliver and deploy projects.
We do everything possible to ensure that our employees can thrive and grow at Talan. As a result, we have received the "Great Place to Work" certification, which recognizes compagnies where it feels good to work.
Present in Geneva and Lausanne, Talan Switzerland now has nearly 150 employees. Initially focuse in the financial sector, Talan has developed in recent years in the watchmaking, insurance, media and services sectors.

Job Description

Key Responsibilities

Reporting directly to the Head of IT Compliance and Risk, the consultant will spearhead the AML compliance project.
Project Management Responsibilities:
  • Develop and maintain comprehensive project schedules that encompass cross-functional involvement and identify the optimal course of action.
  • Define and clarify project budgets, tracking and managing expenditures effectively.
  • Ensure timely delivery of project milestones while keeping costs within budget and managing scope, risks, and change control.
  • Provide guidance and support to business analysts, developers, and testers, ensuring adherence to best project management practices throughout the project lifecycle.
  • Identify potential risks and issues, developing mitigation strategies as necessary.
  • Analyze business scenarios and cases to inform project decisions.
  • Collaborate with business stakeholders to offer IT insights and guidance.
  • Deliver timely reports to IT management and banking stakeholders.
  • Prepare for and lead IT coordination meetings, including IT Project Committees and IT Steering Committees, providing input for business discussions from an IT perspective

Qualifications
  • Proven expertise in IT project management and business analysis, particularly in complex projects.
  • Fluency in both French and English, with exceptional written communication skills in English.
  • Project management certification, preferably from PMI.
  • Strong understanding of banking business processes and operations.
  • Extensive operational experience in implementing various IT compliance or regulatory projects, including but not limited to Anti-Money Laundering, Market Abuse, Client Screening, Payment Filtering, Client Suitability, Automatic Exchange of Information, Mi FID, and EMIR
  • Education: Master’s degree in a relevant field.
  • Fluent in English and in French
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