Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
Continually manage stakeholder expectations through governance processes
Deliver appropriate and effective executive level communication
Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
Manage a portfolio of complex initiatives that span one or multiple lines of business
Own the full project life cycle end to end
Ensure the program is aligned to and supports strategic objectives
Prepare detailed project plan for all phases of the project
Manage the day-to-day project activities, including project management working and steering committees
Understand interdependencies between technology, operations and business needs
Monitor, track and control outcomes to resolve issues, conflicts, dependencies and critical path deliverables
Ensure that projects and programs are proceeding according to scope, schedule, budget and quality standards
Key Requirements:
Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
Has 10-15 years of work experience in Banking industry
10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT
Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies
Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment
Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms
Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others)
Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders
Knowledge of regulatory requirements and industry standards related to AML/CFT
Experience in vendor management and contract negotiations
