Project and Program Management - Financial Crimes Compliance

Project and Program Mgmt
The Project and Program Management role is responsible for planning, organizing, and controlling resources, processes to achieve project/program objectives within scope, time, quality, and budget constraints. As a subject matter expert in Project/Program Management, this job utilizes general knowledge of the project/business requirements to manage large projects for the organization.

Key Responsibilities and Duties

• Organizes project teams by assigning individual responsibilities, developing project schedules, and determining resource requirements necessary to ensure project is successful.
• Estimates the costs, resources, and time required to complete each phase of a project and allocates resources and tasks to ensure these targets are met.
• Implements an established project plan and monitors progress and performance against this plan.
• Monitors the status of projects including cost, timing, and staffing.
• Identifies and resolves obstacles to completing project on time and to budget.
• Conducts project meetings and prepares regular reports to communicate the status of the project within and beyond the project team.
• Coordinates the activities of outside contractors to ensure they are integrated into the project and that the organization receives satisfactory standards of service.

Educational Requirements

• University (Degree) Preferred

Work Experience

• 5+ Years Required; 7+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
8IC

Preferred Experience:

• Ideal candidate will have a PMP certification, equivalent experience, or other related project management certifications/achievements.
• Demonstrated strong analytic and technological skills, including experience with machine learning, robotics process automation, database architecture.
• Requisite experience working with the Actimize/ActOne and JIRA platforms.
• Prior experience managing complex Financial Crimes Compliance project from a business/stakeholder or technology/development perspective at a financial institution.
• Possess a solid understanding of BSA/AML and sanctions compliance requirements for financial institutions.
• Role requires excellent organizational skills, time management skills, and the ability to clearly translate and articulate complex operational business needs, compliance requirements, and technical requirements with various stakeholders.
• Excellent written and verbal communication skills.
• Ability to effectively influence stakeholders and foster positive and productive business relationships.
• Active Certified Anti-Money Laundering Specialist (CAMS) or CAMS equivalent.

Hybrid work is a minimum of four days a week, one flexible day for remote work.

Posting end date: 1/31/25