ABC Compliance Project Manager

  • TBD
  • New York, NY, USA
  • Temporary, Full time
  • enableIT LLC
  • 23 Oct 18

Compliance, PM, ABC, AML, KYC

Our banking client is hiring for the following role in NYC;

Responsibilities include, but are not limited to:

  • Assist in development of formal ABC Compliance Build Out project plan.
  • Organize and establish dedicated project workstreams.
  • Organize meetings as necessary with appropriate materials and stakeholders as required.
  • Track status of deliverables from multiple stakeholders involved in various workstreams.
  • Follow up on outstanding deliverables.
  • Assist with the preparation of reports to management, including status of project, budget and other project needs.

Technical Skills & Knowledge:

  • Prior ABC, AML/BSA or KYC project management experience in financial services or related industry and knowledge of such areas;
  • Advanced experience with Microsoft Word, Excel, and PowerPoint
  • Excellent writing skills