Senior Compliance Project Manager

15 hours ago


New York, New York, United States Maintec Technologies Full time
Job Title

Senior Compliance Project Manager

Job Description

Maintec Technologies is seeking an experienced Senior Compliance Project Manager to join its Technology department. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.

Primary Responsibilities
  • Work as IT Application Manager supporting critical business areas like Compliance (KYC/AML, Suspicious Activity Monitoring)
  • Conduct Business Analysis & work with Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform
  • Work as Subject Matter Expert(SME) (Compliance) on other Strategic projects
  • As a project manager will work with external implementation partner/vendor and internal departments like Compliance, Risk & IT in providing hands-on leadership, process design, Subject Matter Expertise, training, testing
Qualifications
  • 10+ years of experience in managing complex large-scale projects in Commercial Banking domain
  • Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area's like Core Banking, Operations, Funds Transfer
  • Experience working with Compliance KYC/AML Platform
  • Preferred Experience working with Actimize platform & Bridger Platform
  • Solid Knowledge of Bank Compliance concepts KYC,AML, SAM, OFAC monitoring
  • Solid knowledge of key business processes in Compliance area with experience in business process reengineering
  • Experience in managing project delivery teams with agile and/or agile processes
Estimated Salary Range

$120,000 - $180,000 per year



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