Global Financial Crimes - Project Manager, Vice President
Core
Lead non-technology program and project management for the Global Financial Crimes Division to ensure globally consistent operations and mitigate financial crime risks.
Role type
Senior IC Program Manager (Financial Crimes)
Builds
Financial Crimes programs, policies, and operational capabilities
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Non-technology program/project management, change management, stakeholder management, risk and issue log management, regulatory change tracking, cross-functional coordination, executive presentation, process improvement
Preferred skills
ACAMS certification, PMP certification, banking regulator interface experience, financial crimes risk management framework knowledge
Technologies
None stated
Responsibilities
Design and maintain Financial Crimes programs and policies; assess and create project management tools (plans, charters, governance); identify resource requirements; manage project plans and milestones; lead monitoring and reporting; define problems and develop innovative solutions; coordinate with global cross-function teams; keep abreast of regulatory changes
Seniority
Senior, hands-on IC