Senior IT Project Manager - Financial Crime & Transaction Monitoring

Posted 26 Days Ago
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Stockholm, SWE
In-Office
Senior level
Information Technology • Consulting
The Role
Own governance, oversight, and lifecycle management of transaction-monitoring models and regulatory commitments for a banking client. Develop the model-management roadmap, prioritize validation and remediation, manage dependencies and risks across multiple workstreams, and coordinate Risk, Compliance, Financial Crime, Technology, Operations, and Model Risk Management stakeholders across four countries.
Summary Generated by Built In

We are looking for an experienced Senior Project Manager to own the governance, oversight, and ongoing management of Transaction Monitoring models and related regulatory commitments for a client in the banking sector.

This large-scale initiative covers new data integrations, scenario development, testing, and activation across four countries, delivering the client's Finance receivables stream via a dedicated Contextual Monitoring solution—a top priority for 2026.

You will own the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements, and business needs into a clear, prioritized validation, remediation, and governance plan. The role requires close collaboration with Capability Leads, Model Owners, Subject Matter Experts, Model Risk Management, Financial Crime, Technology, and Operations stakeholders across the full model lifecycle — from design through validation, approval, monitoring, change management, and retirement.


Requirements
  • Proven experience in Project/Programme Management within the banking/financial sector
  • Experience managing cross-functional initiatives involving Risk, Compliance, Operations, and Technology teams
  • Strong governance, prioritization, and stakeholder management skills
  • Experience delivering projects in a regulated environment, working with regulatory or audit requirements
  • 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
  • Track record of projects within Financial Crime, AML, or Transaction Monitoring (highly recommended)
  • Fluent English, written and spoken

Nice to Have

  • Knowledge of Quantexa
  • Transaction Monitoring domain experience

Benefits
  • Lead a high-impact model governance program within a major banking client's Financial Crime function
  • Hybrid setup based in Stockholm, 75% remote
  • Join inventYOU, an IT staffing and consulting company with a strong presence across Stockholm and Athens, offering long-term engagements and close support throughout your assignment

Skills Required

  • Proven experience in project or programme management within the banking or financial sector
  • Experience managing cross-functional initiatives involving Risk, Compliance, Operations, and Technology teams
  • Strong governance, prioritization, and stakeholder management skills
  • Experience delivering projects in a regulated environment with regulatory or audit requirements
  • 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
  • Track record of projects within Financial Crime, AML, or Transaction Monitoring
  • Fluent English, written and spoken
  • Knowledge of Quantexa
  • Transaction Monitoring domain experience
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The Company
HQ: Stockholm
21 Employees
Year Founded: 2017

What We Do

inventYOU is an IT Consulting firm founded in Sweden in 2017. At inventYOU we offer senior professional IT services. Our consultants have extensive experience in the industry and throughout the years have assisted our customers in their successful digital transformation journeys. InventYOU can offer a wide variety of nearshoring professional IT services in various technology stacks from Athens, Greece. This enables inventYOU to provide customers a large pool of highly educated, skilled and experienced IT-professionals at very competitive prices. Working in the same time zone, with Swedish speaking account management allows for a solid and transparent delivery. This collaboration also provides limited travel if the customer and project require an on-site presence.

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