IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC)

Job Responsibilties 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

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