Senior Vice President, KYC Project Transformation Leader

About the Company Join a renowned commercial investment banking company with a rich history and an international reach. Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth Management Credit Cards Banking Financial Services Banking & Mortgages Consulting & Professional Services Brokerage Business Common Purpose Finance Financial Ingenuity Financial Responsibility Global Bank Investing Investment Banking Responsible Finance Global Banking Global Finance Investment Bank Insurance Asset Management Investment Management Financial Transactions International Trade Capital Management Assistance Services Risk Analysis Home Ownership Lending Services Financial Trading Foreign Trade Mobile Communication Blockchain Regulatory Affairs Sustainability Corporate Citizenship Credit Specialties Banking Commercial Banking Investment Banking Wealth Management Credit Cards Capital Markets Equity and Fixed Income Research Consumer Lending Cash Management Transaction Services Business Classifications B2B B2C About the Role The company is looking for a dynamic KYC Project Transformation Leader to drive strategic initiatives within its financial crimes program. This is an exciting opportunity for a seasoned professional with deep knowledge of KYC practices and trends. You will be responsible for leading vital workstreams aimed at enhancing program efficiency, improving client experiences, and reducing risks and costs. Your role will emphasize excellent communication, negotiation, and collaboration with diverse stakeholders at all levels. You will leverage your strategic mindset to shape technology, data, operations, and processes aligned with our company objectives. Key Responsibilities: Define and implement workstream strategies Manage multiple, complex projects efficiently Build and nurture relationships with key stakeholders Lead the effort to resolve issues promptly The ideal candidate will possess at least 10 years of relevant experience, preferably with a focus on KYC. A Bachelor’s degree is essential, while a Master’s degree will enhance your candidacy. You should have a robust background in project management and a proven track record of aligning project delivery with overall business goals. This is a critical position within the company, where you will evaluate and manage risk while upholding compliance and ethical standards. Travel Percent Less than 10% Hiring Manager Title Head of USPBW FC Transformation Functions Finance Operations