Senior Project Manager

Kind Consultancy is working with a major UK Retail Bank which is currently seeking a Senior Project Manager to join them on a remote, 6 month contract paying £589 per day via umbrella.

The Senior Project Manager will be part of the Change & Transformation division, leading Project and Programme teams and managing all aspects of the project management life-cycle to ensure successful delivery of projects for our Sponsors, Stakeholders and Customers, with key responsibilities including:

  • Mobilising and managing projects and change initiatives using formal methodologies and lifecycles.
  • Developing and managing a stakeholder engagement plan ensuring continuous and clear communications with sponsors, business owners and impacted suppliers.
  • Working with project sponsors to develop scope and business cases including financials and project plans.
  • Developing and maintaining a disciplined change control process to make sure changes are formally agreed.
  • Managing the project visibly against the project plan including schedule and budget, making changes where necessary.
  • Ensuring the project adheres to the Change Book of Standard Procedures and governance framework.
  • Working with internal / external stakeholders and suppliers to design innovative solutions and establish requirements and priorities.
  • Establishing resourcing requirements for the project and work with Portfolio/Programme leads to optimise the mix of internal/external resource and develop solutions to resource shortfalls.
  • Ensuring the project delivers on time and within budget whilst remaining aligned to the strategy.
  • Taking accountability, assessing situations and making critical decisions when faced with complex demands and issues that can, and will, arise throughout the project life-cycle.
  • Leading and coordinating teams of diverse technical and non-technical resources across multiple geographic sites and engaging effectively with external 3rd party service providers.

Our ideal candidate for the Senior Project Manager contract:

  • Has substantial experience of project management, delivering quality projects on budget and on time
  • Has a good understanding of the financial sector – having Fraud expertise and working with PSR regulation would be highly desirable
  • Demonstrates sound business acumen and judgment; the ability to see and communicate technology challenges in business terms; and the ability to understand and deliver business value
  • Has experience of working on change delivery with suppliers / third party partners
  • Possesses in-depth knowledge of payment schemes & systems
  • Has experience of Financial and Risk Regulatory Reporting environments
  • Has experience of managing change in decision systems and regulated model environments
  • Has past exposure to all types of releases such as rapid deployment and the more traditional release methods
  • Is highly articulate with exceptional communications and inter-personal skills and proven leadership, influencing and decision making abilities.
  • Has experience of regulated environments and of Financial and Risk data driven landscapes
  • Has experience of digital delivery in both Waterfall and Agile methodologies
  • Demonstrates a sound understanding of project management methodologies
  • Has a track record of managing successful relationships with partners and 3rd parties
  • Having past experience of Complex Regulatory project delivery environment, Industry & Regulatory responses / interactions and of managing change in Payment Scheme environments would be desirable

If you’re interested in the Senior Project Manager contract and you have the skills, knowledge and experience we’re looking for, please apply with an updated CV today.

Senior Business Analyst

Kind Consultancy is working with a leading Retail Bank which is currently seeking a Senior Business Analyst to join them on a remote, 6 month contract paying £410 per day via umbrella.

The Senior Business Analyst take the lead on the Fraud Strategy Business Impact Assessment, fully understanding the business needs for the to-be solution, with key responsibilities including:

  • Managing a plan for delivering BIA, with key milestone activities
  • Assessing options and considering the business impact for innovative business solutions
  • Working with internal / external stakeholders and suppliers to establish to-be processes, documenting them and supporting with training development
  • Identifying risks of recommended solutions and propose ways to manage those risks
  • Supporting and leading implementation of training and testing (scenario development and defect management) for Fraud Strategy

Our ideal candidate for the Senior Business Analyst contract:

  • Has substantial past experience of business analysis and a track record of delivering quality artefacts on budget and on time
  • Is able to think strategically and deliver pragmatically
  • Demonstrates well developed communication skills, with the ability to translate complex issues for a variety of audiences
  • Having previous experience of working on Fraud projects would be desirable

If you have the skills, knowledge and experience we’re looking for and you’re interested in the Senior Business Analyst opportunity please apply with an updated CV today.

Money Mule Fraud Consultant

Kind Consultancy is working with a major UK Financial Services brand which is currently seeking a Money Mule Fraud Consultant to join them on a remote, 3 month contract paying £650 per day via umbrella.

The Money Mule Fraud Consultant will be responsible for developing the ‘Money Mule’ prevention strategy focusing on strengthening the firm’s controls in providing accounts to mules that help launder the proceeds of fraud and money laundering and, strengthening detective controls once transactions have been processed. Key activities will include:

  • Developing rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection.
  • Driving changes within fraud operations processes that are executed to manage Money Mule cases.
  • Optimising and monitoring performance of money mule detection and prevention systems and associated models, working between the operational teams and Fraud Strategy.
  • Partnering with the Fraud Analytics team whom are experts in the Bank’s primary detection systems.
  • Feeding data into relevant MI required by governance committees and stakeholders relevant to Money Mule activity.
  • Supporting network analytics and link analysis before the money mules start to transact across our accounts.
  • Working collaboratively with relevant stakeholders to prevent the organisation from being used for mule accounts, stopping money going into the hands of fraudsters and money launderers.
  • Ensuring that operational and genuine customer impacts are balanced against fraud risk and losses.

For the Money Mule Fraud Consultant contract, we’re looking for candidates who:

  • Has proven experience in a Fraud Strategy or Fraud Analytics function within UK Retail Banking.
  • Has detailed knowledge and demonstrable experience of utilising industry standard Fraud defence systems & models (e.g. Falcon, PRM, Feedzai, Actimize, BioCatch, Hunter, Sira, TSYS Cardguard etc.)
  • Has practical experience of using SAS, SQL or equivalent analytical tools to develop data driven solutions.
  • Has experience of developing and implementing successful fraud prevention strategies and initiatives to prevent Fraud within financial services.
  • Has a strong knowledge and understanding of Money Mule risk and industry trends within financial services to identify risks that may impact our organisation.
  • Demonstrates strong analytical and problem-solving skills, with the ability to interpret complex data and identify actionable insights.
  • Has excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams.
  • Is able to articulate complex analytical concepts to non-technical stakeholders.
  • Having experience of developing and implementing successful fraud prevention strategies and initiatives to prevent Money Mule activity within financial services would be highly desirable, as would a pre-existing awareness of external regulatory changes that have the ability to impact Money Mule risk.

If you’re interested in the Money Mule Fraud Consultant contract and you have the skills, knowledge and experience we’re looking for, please apply with an updated CV today.

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