FINANCIAL CRIME ISSUE MANAGEMENT PROJECT MANAGER

RESPONSIBILITIES:

• SME knowledge of BSA/AML & Sanctions compliance 
• Manage projects from start to finish including IT and non IT inititives 
  • Support first line of defence, build and establish teams, oversee execution of project
• High level of interaction with Compliance, Technology, isk and Controls, Internal Audit, Senior Management, and Regulators 
• Work towards issue remediation target dates that are agreed upon, and familiarity with the "RAG" report ratings (Red, Amber, Green)
• Responsible for building, developing, and managing a large team of FTE's and contractors that work across TM, investigations, sanctions, and technology

QUALIFICATIONS:

• PMP certification
• 10+ years of project management experience including process development of governance frameworks and crucial timelines
• Strong communications skills- writing and verbally 
• Bank compliance, internal audit, or risk management experience