SU

IT Project Manager

SOFTNICE UK LIMITED
Posted 3 hours ago
FinlandHybridOperations & Admin
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Job Title
  • IT Project Manager
  • Senior
Location
  • Oslo (NO)
  • London (GB)
  • Helsinki (FI)
  • Stockholm (SE)
  • Copenhagen (DK)
Work Mode
  • Remote: 75%
  • Hybrid mode: 3 days per week in one of the listed office location
Onsite Requirement
  • 3 days per week in one of the listed office location
Experience Required
  • Proven experience in Project/Programme Management within banking/financial sector
  • Experience managing cross-functional initiatives involving Risk, Compliance, Operations and Technology teams.
  • Experience delivering projects in a regulated environment and working with regulatory or audit requirements.
Required Skills
  • IT Project Management
  • Transaction monitoring
Desired Skills
  • Quantexa
  • Transaction Monitoring domain
Responsibilities
  • We are looking for an experienced professional to take responsibility for the governance, oversight and continuous management of Transaction Monitoring models and model-related regulatory commitments.
  • Own and maintain the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements and business needs into a clear and prioritised validation, remediation and governance plan.
  • Drive model prioritisation activities, balancing model risk, regulatory commitments, validation findings, technical sustainability and available capacity.
  • Work closely with Capability Leads, Model Owners and Subject Matter Experts to ensure model development, validation, implementation and ongoing monitoring activities are aligned with business objectives and regulatory expectations.
  • Coordinate and oversee model validation activities, ensuring findings, recommendations, limitations, assumptions and model risks are appropriately documented, tracked and remediated.
  • Partner with Model Risk Management, Financial Crime, Technology and Operations stakeholders to ensure validation requirements and intended outcomes are clearly understood and effectively addressed.
  • Support coordination of model priorities, dependencies, remediation activities and governance outcomes across multiple Transaction Monitoring initiatives to ensure end-to-end model compliance and effectiveness.
  • Define and communicate model governance priorities, validation outcomes, remediation plans and success measures, ensuring stakeholders understand key risks, decisions and required actions.
  • Represent Transaction Monitoring models within governance, validation and prioritisation forums, ensuring attention is directed towards the highest-risk and highest-priority model matters.
  • Maintain an end-to-end view of the model lifecycle, from model design and implementation through validation, approval, ongoing monitoring, change management, periodic review and retirement.
  • Use validation results, model performance metrics, risk insights, regulatory feedback and stakeholder input to identify opportunities to improve model effectiveness, efficiency and compliance.
  • Oversee the tracking and closure of model findings, audit observations, regulatory commitments and risk acceptance actions, ensuring timely remediation and robust evidence of compliance.
  • Understand dependencies across Transaction Monitoring, data, technology, operations and wider Financial Crime capabilities and ensure these are appropriately reflected in model governance, validation and remediation decisions.
Qualifications
  • Strong governance, prioritisation and stakeholder management skills.
  • Ability to manage dependencies, risks, issues and remediation plans across multiple workstreams.
  • Strong communication, presentation and influencing skills.
  • Ability to translate complex business and regulatory requirements into clear delivery plans.
  • It is highly recommended to have projects in the portfolio within Financial Crime, AML or Transaction Monitoring area
  • Fluent English both written and spoken
  • English (Proficient)


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