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Project Manager Lead AML

Jersey City, NJ · Information Technology
Our client, a major bank in Jersey City, NJ is looking for a Project Management Lead Consultant  with AML, BSA, OFAC experience.

9 months initial contract with possibility for extensions and option to hire.
Hybrid commute, 2-3 times per month to the office.

** Must be authorized to work for ANY employer in US 
- NO H1 Visa support for this role


Please read the description below and to be considered immediately email your resume to igork@brainsworkgroup.com

Job Requirements:
  • 10+ years of experience and track record of delivery of major initiatives at large and complex financial institutions. This includes project planning, budgeting and resource allocation.
  • Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
  • Deep understanding of client onboarding processes as well as the technologies and data which enable these processes
  • Detailed understanding of project management and risk control methodologies within the technology domain
  • Strong knowledge and experience in change management controls
  • Strong business, analytical, quantitative, problem-solving and decision making skills
  • Excellent skills of organizing project management documents
  • Excellent management skills including experience at performing across multiple functions & areas.
  • Superior communication skills: both written and oral with technical and non-technical staff
ROLE:
The mandate is to maintain all aspects of the project management governance of IT and tasks on a daily, weekly basis, including updating detailed project plans, logs, update material, facilitate discussions with stakeholders, project progress monitoring reports, issue tracking and budget vs. actuals amongst other project related tasks.
Responsibility (includes):
  • Reporting weekly status reports upon IT / Technology project(s), maintenance of the development and testing log and detailed project plans, and facilitating group discussions in IT / Technology, support of the overall program and individual projects;
  • Tracking and maintaining of actual spend against approved estimated budget
  • Escalation of emerging project level risks and issues to the overall CLM Technology Project(s) and Relationship Manager
  • Providing appropriate information share and updates with IT management, Head Office, and other stakeholders
  • Providing the necessary documents e.g. project planning documents, that would contain the resourcing, environment, schedule, budget, release strategy, contingency, promotion structure, etc.  



Please email your resume or
Use this link to apply directly:
https://brainsworkgroup.catsone.com/careers/index.php?m=portal&a=details&jobOrderID=15643481
Or email: igork@brainsworkgroup.com
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Keywords: IT project manager lead aml bsa ofac budget planning
 

 

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