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Job

Head of AML PMO

  • Location

    New York City

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    200k+

  • Contact:

    Katie Rosen

  • Contact email:

    k.rosen@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    2 months ago

  • Expiry date:

    2020-05-02

  • 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