Project Manager Compliance Consultant
NEW YORK-10006, NY, US
06/07/2019
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
5 to 7 Year(s)
Job Description
LCD established a Project Management Office ("PMO”) to manage the various initiatives related to the Consent Order Action Plan.
The PMO is responsible for coordinating the activities and implementing remediation projects.
The PMO is responsible for overall governance of the project including: developing standardized formats for developing remediation plans, reporting and status updates; coordinating deliverables to "prove” completion status (QA); and, escalating issues in a timely and appropriate manner.
Similarly, the PMO is responsible for driving the project forward to ensure the action plan is being executed on a timely basis and that all initiatives are achieving their goals on a day-to-day basis.
Provide end-to-end project management for multiple work streams
Accountability for project objectives set by the PMO
Stakeholder and management reporting on progress, status, issues, risks
Ensure high quality projects are delivered on-time
Support PMO with additional tasks on an as-needed basis
Prepare necessary documentation and reporting as per project procedures and bank requirements.
Prepare for and hold monthly committee meetings and working group meetings
Create and follow up on action items
Assist in development and coordination of action plans
Assess and approve any changes to action plans or mitigation measures to ensure they address corrective actions
recommend plan revisions, including timetables, and tracking revision status
Draft committee and project plans, charters, documentation, etc.
Role will report to the PMO, which is in the Legal & Compliance Department's Issues
Management Team
Minimum 6 years' experience as a project manager
Four years' experience managing projects related to Financial Crime Compliance
Experience managing projects related to regulatory enforcement actions required
Must know Bank AML & sanctions regulatory requirements
Must have excellent communication skills
Solid understanding of project management processes
People management/ leadership skills, team player
Ability to work in fast paced environment
Advanced Microsoft Excel, Project, Visio and PowerPoint skills
Bachelor's degree from an accredited college or university, advanced degree a plus
PMI certification nice to have but not required
Project Manager
Information Technology
No Preference
Contract Only
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY,
US
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