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Location
Remote/Hybrid (Sweden)
Employment
Full-Time
Overview
Company
Impact
Profile match
Kubo International is a consulting and business development firm that specializes in helping companies expand across international markets, with a strong focus on Asia and Latin America. The agency provides market entry strategies, local partnership establishment, and operational support to navigate complex regulatory environments. By bridging cultural and strategic gaps, it enables businesses to scale their operations and establish a sustainable global footprint.

Are you an experienced Project Manager who thrives in complex, regulated banking environments? Do you know how to bring together Financial Crime, Compliance, Risk, Data, Operations and Technology stakeholders around a common delivery plan?

Join a high-priority international transformation initiative focused on Transaction Monitoring and Contextual Monitoring. You will coordinate the delivery of new data integrations, monitoring scenarios, testing and activation across four countries. If you combine strong delivery governance with Financial Crime, AML or Transaction Monitoring experience, we would like to hear from you.

Responsibilities

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    Proven senior-level experience in IT Project Management or Programme Management within banking, financial services or another highly regulated environment.

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    Experience delivering cross-functional initiatives involving Risk, Compliance, Financial Crime, Operations, Data and Technology teams.

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    Strong experience with project governance, prioritisation, stakeholder management, risk management and executive-level communication.

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    Proven ability to manage regulatory requirements, audit observations, validation findings and remediation plans.

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    Ability to translate complex business, technical and regulatory requirements into clear, structured and achievable delivery plans.

  • p]:pt-0 [&>p]:mb-2 [&>p]:my-0">

    Experience in Financial Crime, AML, Transaction Monitoring, model governance, model validation or model risk management will be highly valued.

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    Knowledge of Quantexa, Contextual Monitoring or other AML/Transaction Monitoring platforms will be an advantage.

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    Fluent English, written and spoken.

Requirements

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    Lead and coordinate the delivery of a Transaction Monitoring stream within a dedicated Contextual Monitoring solution across four countries.

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    Own and maintain the model-management roadmap, translating business needs, Financial Crime strategy, model-risk priorities and regulatory commitments into an actionable delivery plan.

  • p]:pt-0 [&>p]:mb-2 [&>p]:my-0">

    Coordinate new data integrations, development of Transaction Monitoring scenarios, testing, implementation and activation activities.

  • p]:pt-0 [&>p]:mb-2 [&>p]:my-0">

    Drive governance, prioritisation and stakeholder alignment across Model Owners, Capability Leads, Financial Crime SMEs, Model Risk Management, Compliance, Data, Technology and Operations teams.

  • p]:pt-0 [&>p]:mb-2 [&>p]:my-0">

    Manage dependencies, risks, issues, decisions, validation findings and remediation activities across multiple workstreams.

  • p]:pt-0 [&>p]:mb-2 [&>p]:my-0">

    Ensure model-validation outcomes, audit observations, regulatory commitments and risk-acceptance actions are tracked, remediated and supported by robust evidence of completion.

Benefits

Location: Oslo, Helsinki, Stockholm or Copenhagen

Work Model: Hybrid - 3 days per week onsite in one of the listed office locations

Employment Type: B2B contract through your own company full-time employment through us

Start date: ASAP

End date: 11 December 2026, with a potential extension to be confirmed

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