Job Details

Project Manager Compliance Consultant

NEW YORK-10006, NY, US
06/07/2019

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Required Skills

    PowerPoint skills, PMI
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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