Compliance - Project Manager

Overview

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc

Responsibilities

• Lead and manage compliance-related projects, including implementation and enhancement of compliance systems and tools.
• Define project scope, objectives, and timelines in collaboration with compliance stakeholders.
• Coordinate resources, budgets, and schedules to ensure timely and cost-effective project delivery.
• Collaborate with cross-functional teams, including IT, vendors, and compliance officers, to align on requirements and deliverables.
• Oversee integration and testing of compliance systems with core banking platforms and other applications.
• Identify and mitigate project risks, ensuring adherence to regulatory requirements and compliance standards
• Provide regular project updates and progress reports to compliance and business stakeholders
• Ensure comprehensive project documentation to support governance and audit requirements.