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DAManagerIT Technical Project
2 months ago
Description:
The primary focus of the team is to drive end-to-end strategic Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions, technology changes for Consumer, AML Operations and some enterprise Lines of Business (LOBs). In addition, the team consults and provides support on regulatory risk and remediation initiatives. Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit, Global Financial Crimes Compliance, Operational Risk, Shared Services Operations, and numerous Technology teams. Key priorities include:
• Mitigate Global Economic Sanctions risks - improved scanning, customer attributes, expanded document management
• Simplify Client Onboarding - improved KYC compliance at customer/account set up & maintenance
• Expand Customer Refresh to next generation capabilities including self service and mobile
• Replace Large Currency Reporting System
• Mitigate AML risk with key remediation & control projects - OFAC, CIP/CDD and MSBs
Minimum 3-5 years program management and/or technology experience with a strong track record of managing multiple interdependent and complex projects with strong change execution skills
¬ Experience developing processes and controls across a variety of businesses with a risk and enterprise control framework perspective
¬ Strong knowledge of Retail, Preferred & GWIM channel, products and services
¬ Working knowledge of data and systems of records
¬ Strong working knowledge of extraction and transformation of data from different data warehouses
¬ Experience defining and building processes with strong controls and oversight governance routines
¬ Highly proficient in Microsoft Office applications (Word, Excel, PowerPoint, Project, and Visio)
¬ Experience using enterprise people, process and technology change procedures and tools
¬ Strong business partnering experience / skills including the ability to interact, communicate, and influence equally well within all levels of an organization, including Compliance, Operations and Technology
¬ Effective presentation skills including the ability to explain results of complex analysis at a level that resonates across many different audiences
¬ Must be comfortable working in a fast paced, dynamic environment with strong problem solving skills
Skills:
Pmp, Implementation, Stakeholder management, Development, Agile, financial, Project Management, Sdlc Methodologies, Front-end Web Development, Digital, Agile Methodologies, Nexus, Reporting, Uat Testing, test coordination
Top Skills Details:
Pmp,Implementation,Stakeholder management,Development,Agile,financial
Additional Skills & Qualifications:
Desired Skills
Six Sigma experience
- Strong understanding of Risk Framework
- Experience with managing projects requiring audit and regulatory approvals
- Experience with Agile technology development
- Certified Anti-Money Laundering Specialist Certification
- Project Management
- Technical background
- Operational background
Experience Level:
Intermediate Level
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
- Medical, dental & vision
- Critical Illness, Accident, and Hospital
- 401(k) Retirement Plan - Pre-tax and Roth post-tax controbutions available
- Life Insurance (Voluntary Life & AD&D for the employee and dependents)
- Health Spending Account (HSA)
- Transportation benefits
- Employee Assistance Program
- Time Off/Leave (PTO, Vacation or Sick Leave)
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
