ABC Compliance Project Manager
- 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