Project Manager, Financial Crime Controls
Permanent - Full TimeJob Overview
About Mox
Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.
Why Mox
Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?
Who are we looking for?
We are seeking a highly organized and proactive Project Manager to join our team. This individual will be responsible for planning, executing, and delivering complex, cross-functional projects with a primary focus on Financial Crime Compliance (FCC), Fraud prevention, and risk control deployment. The ideal candidate is a natural leader who can coordinate diverse teams, manage stakeholders, and drive projects to successful and timely completion within the banking environment.
Responsibilities
- End-to-End Project Management: Lead the full project lifecycle for key initiatives, including fraud and AML control deployment, risk engine development, and dashboard implementation, from initiation and planning through execution, monitoring, and closure.
- Cross-Functional Coordination: Coordinate and motivate multiple teams across technology, operations, risk, compliance, and business units to achieve project goals. Organize and lead effective working groups to solve complex problems.
- Stakeholder Management: Communicate clearly and consistently with all levels of stakeholders, from working group members to senior management, to manage expectations, report on progress, and secure necessary resources.
- Progress Monitoring & Delivery: Closely monitor project progress, identify potential risks and bottlenecks, and implement mitigation strategies. Optimize resource allocation to maintain momentum and expedite project delivery without compromising on quality.
- Strategic Contribution: Contribute to the continuous improvement of project management practices within the organization, ensuring lessons learned are captured and applied to future initiatives.
Requirements
- Education: Bachelor’s degree from a reputable university. A degree in Business, Finance, Technology, or a related field is preferred.
- Experience:
- Proven experience (typically 3-5+ years) in a project management or similar role within a banking or financial services environment.
- Demonstrable experience managing projects with cross-functional teams.
- Domain Knowledge: (Preferred)
- Strong understanding of banking operations and the regulatory landscape.
- Working knowledge of risk management principles, Financial Crime Compliance (FCC), Anti-Money Laundering (AML), and fraud prevention frameworks is a significant advantage.
- Familiarity with the project lifecycle involved in system deployments, engine development, and dashboard building is highly desirable.
- Core Competencies:
- Excellent leadership, negotiation, and interpersonal skills.
- Superior organizational skills and attention to detail.
- Strong analytical and problem-solving abilities.
- Exceptional verbal and written communication skills.
- Certifications (A Plus): Project Management Professional (PMP), PRINCE2, Agile/Scrum Master, or similar certification is preferred but not required.