Project Manager - Financial Crime Compliance Project Manager - Financial Crime Compliance …

Mondrian Alpha Recruitment Solutions
in New York, NY, United States
Permanent, Full time
Last application, 15 Sep 18
Mondrian Alpha Recruitment Solutions
in New York, NY, United States
Permanent, Full time
Last application, 15 Sep 18
Mondrian Alpha Recruitment Solutions
This position for a leading bank’s Financial Crime Transformation and Remediation (T&R) team, reporting directly to the T&R Data Director. This team covers all elements of remediation required within the Banks’ US Financial Crime compliance programs. The person filling this role will primarily be responsible for supporting the day to day Financial Crime Americas functions and remediation activities, therefore responsible for business analysis, ensuring proper tracking, escalation, stakeholder management and understanding of all project challenges.

Key Responsibilities:

  • Provide effective challenge on program plans, risks, issues, dependencies, and change controls.
  • Provide support and advice for the continued development of the program management framework to effectively manage the BSA/AML Transformation and Remediation program scope delivery.
  • Manage the maintenance and tracking of a program critical path to ensure that the program delivery remains on track and risks or issues are escalated to senior management for resolution in a timely manner.
  • Perform cross workstream reviews and deep dives to ensure an understanding of the plans to facilitate a content driven effective challenge over progress reports.
  • Ensure workstreams are proactively documenting deliverable closure memos and that they’re fit for purpose to ensure no delays in delivery assurance and validations timelines.
  • Develop and manage a demand management process to facilitate effective scope management and resource allocation
  • Manage the program budget and forecast to ensure appropriate resources are allocated to upcoming deliverables across AFC and Technology
  • Ensure strong Audit trail of program management artifacts are maintained to support the program management standards.

You will have:

  • Undergraduate Degree from an accredited college or university
  • 8+ years’ experience/5+ years relevant experience
  • Participation in or potentially completion of Prince2 certifications or PMI professional qualifications such as Certified Associate in Project Management (CAPM) preferred
  • Experience in Financial Services notably in the domains of Anti-Money Laundering would be desirable as it would facilitate getting up to speed with content quicker.
  • Prior experience with delivering projects or as part of a program management office in the Financial Services industry - minimum 5+ years “relevant” experience.
  • Experienced in effectively communicating with and positively influencing project stakeholders and team members

You will be:

  • Excellent verbal and written English and ability to tailor communication to various audiences
  • Must have a keen eye for detail with a focus on quality control
  • Ability to influence key project resources without direct reporting responsibility
  • Proficiency with MS Office Products: Word, Excel, and PowerPoint.
  • Must be a team player; able to thrive in a fast-paced environment and meet competing/changing deadlines
  • Desire to learn new content and understand the regulation to enable effective challenge of project status/presentation content.