Position: Project Manager
Company: Djeda
Experience required: 5y
English level: upper

**Project Manager**
Location: Utrecht, relocation for Ukrainians
Annual Salary: 60k-90k
Contract: 6 months with good option for extension
Language: English & Dutch
start date: ASAP

Introduction to the job
Within the Wholesale and Rural (W&R) FEC Operations Center you manage Change and by doing so support the Wholesale and Rural business lines in the execution of their processes related Sanctions &Detection (Name Screening, Transaction Filtering &Pre-Trade Screening). As Program Manager, you will manage, guide and support Wholesale Operations in translating strategic initiatives to tactical and operational solutions and guide implementation of these changes in tooling, processes and procedures together with key stakeholders within the W&R locations, Compliance and IT.
Making a difference
• Autonomous management of NS/TF/PTS change initiatives and requirements, implement improvements
and new ways of working.
• Contribute to the development and implementation of a new Sanctions &amp; Detection global Target
Operating Model W&R.
• Translate strategic initiatives to tactical and operational solutions.
• Initiate the development of guidance and training to support aforementioned implementations
• Coordinate and align implementations with key stakeholders and senior management.
• Act as valuable sparring partner to senior management.
With each other
Collaboration is at the heart of everything we do. Our W&R FEC Operations Center brings talented people
together to enhance our way of working and our results in the area of KYC. In the W&R FEC organization
we work with many colleagues from different disciplines, geographies and backgrounds.
The W&R FEC Operations Center is set up to support the work of the W&R FEC triangle of Business,
Compliance and Operations with strong operational oversight, steering, ongoing standardization and
striving for excellence in relation to FEC in the W&R regions and business units.
Key objective is to support the W&R regions and business lines to ensure full compliance with all
applicable FEC standards, full standardization and continuous enhancement of the FEC processes in line
with regulatory developments. This requires strong expertise in all FEC areas as well strong consultancy
and communications skills.
With you
Collaboration, analyzing, planning & organizing and a strong focus on getting results are essential for this
role. Commitment to continuously deliver high quality in your work and being stress resistant are among
your strengths. In addition, it is important that you recognize yourself in all of the below:
• Academic level of thinking and working.
• At least 10 years of experience with Change Management, Program Management and/or
Implementation Management. Of which at least 5 years in Financial Crime / FEC / Regulatory Change
related projects.
• Experience with Name Screening processes and/or tooling.
• Experience in cross-domain (Ops/Business/IT) implementation of tooling and way of working.

• Knowledge of Anti-Money Laundering, Terrorist Financing and Sanctions &amp; Embargoes laws and
regulations.
• Strong communication, interpersonal skills and execution power (Managing Change).
• Well organized, with operational approach as well as a good strategic vision.
• A solid knowledge and understanding of the Wholesale and Rural regions, products and ways
of working.
• Proficiency in English and Dutch (oral and written). Knowledge of Portuguese or Spanish would be
highly advantageous.
• Familiar with the Lean/Agile/Scrum way of working.