Jason Devine Email & Phone Number

Dublin City, County Dublin, Ireland

County Dublin, Ireland

Managed the delivery of the EMEA Financial Crimes Risk Management (FCRM) change portfolio, which involved both regulatory driven and efficiency saving projects and programs, in line with the companies enterprise project management methodology. Key aspects of the role included, building strong business cases supported by robust financials, line management of teams across lines of business and technology functions. Successfully delivered full compliance of the European Union 5th and 6th Money Laundering Directive across the Wells Fargo International EMEA legal entities.Implemented key technical compliance solutions in line with the FCRM Strategic Plan, enhancing both first line and second line controls of the Wells Fargo EMEA business.

County Dublin, Ireland

Hired within the banks risk division to deliver the European Union 4th Money Laundering Directive across the KBC Irish unit. In addition accountable for the planning of the delivery of Anti-Money Laundering findings identified by the Central Bank of lreland (CBI) post a regulatory inspection. Delivered full compliance of the EU 4th MLD to the KBC Ireland business and completed detailed plans to address CBI AML findings.

County Dublin, Ireland

Deutsche Bank delivery lead for the irish jurisdiction, as part of the company sale of its Global Corporate Services business to Vistra Alternative Investments. Accountable for the delivery of the Corporate Services Ireland Remediation Programme, involving setting up a new Project Management Office (PMO) and governance structure to manage the programme. Led and managed multiple diverse teams of consultants and analysts across numerous workstream’s to remediate Deutsche International Corporate Services Ireland Limited (DICSIL) legal entity client book. Programme was successfully delivered on time and within budget, which included the migration of strategic client data from Deutsche Bank platform across to Vistra systems.

County Dublin, Ireland

Mandated by the bank to undertake a current state assessment of the banks Fraud Risk Assessment operating model, framework and policy.On completion of the internal review, a detailed recommendation was submitted and presented to the bank’s senior risk management board which included: steps to enhance the current fraud risk framework and methodology to carry out an enterprise wide fraud risk assessment.

London, United Kingdom

Leading the MI Operating Model workstream as part of the Global Financial Crimes Compliance (FCC) programme, which involved reviewing the banks current state operating model for producing regional FCC management information and designing a fit for purpose future state global model for delivering strategic key performance indicators (KPIs) and key risk indicators (KRIs) to the banks senior compliance management board as well as the first lines of business. Managed and led multiple business and technical teams across global locations, successfully delivering a global centre of excellence within India for producing global FCC MI for the bank. This included the creation and upskilling of a brand new business analytical team within the region.

London, United Kingdom

Managed a number of project teams, both business and technology across numerous global locations, leading the Customer Sanctions and Prohibitions Programme within the Financial Crimes Strategic Planning business unit.Accountable for the management of programme financials, production of all project reporting in line with the program governance model. Presenting progress reports and updates to senior management across various bank boards throughout different jurisdictions. Against a robust project plans and budgets, delivered the banks approved strategic customer ‘Real Time’ screening solution across the banks global business units including Barclaycard Europe, Africa Retail & Business Banking and Wealth & Investment Management businesses. The oracle based software solution allows the bank to integrate a real time sanction screening to each customer onboarding platform.

Dublin, Ireland

Managed and delivered a variety of projects within the banks Corporate Markets division, including regulatory, infrastructure, continuous improvement, system implementations and migrations. Leading projects from initiation through to executions and carrying out post project disciplines such as project reviews, lessons learnt.

Manchester, United Kingdom

Bradford, United Kingdom