Head of AML PMO
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Location
New York City
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Sector:
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Job type:
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Salary:
200k+
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Contact:
Katie Rosen
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Contact email:
k.rosen@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
about 1 year ago
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Expiry date:
2020-05-02
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Startdate:
April
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