Compliance Project Manager
3 weeks ago
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Key Responsibilities:
- Lead end-to-end project management for compliance technology initiatives, including AML/KYC systems, client onboarding platforms, and monitoring tools.
- Collaborate with Compliance, Legal, and Risk stakeholders to align project objectives with regulatory requirements and business needs.
- Oversee system selection, ensuring solutions meet compliance, operational, and governance requirements.
- Manage configuration, testing, and deployment of selected systems, ensuring smooth integration with existing frameworks.
- Monitor project risks, budgets, and timelines, ensuring adherence to internal governance standards.
- Coordinate with IT, vendors, and third-party providers for successful system implementation.
- Provide status reports and updates to senior management and key stakeholders.
Required Experience & Skills:
- Proven track record in delivering compliance technology projects, such as AML/KYC, client onboarding, and risk monitoring tools.
- Strong understanding of regulatory requirements and governance frameworks within compliance, legal, and risk functions.
- Experience working with GRC (Governance, Risk, and Compliance) platforms is a plus.
- Demonstrated ability to manage budgets, risk assessments, and project timelines.
- Strong stakeholder engagement and cross-functional team collaboration skills.
- Excellent problem-solving abilities and attention to detail.
- Ability to thrive in a fast-paced, regulatory-driven environment.
Qualifications:
- Bachelor's degree in business, Risk Management, Law, or a related field.
- Project Management certification (PMP, PRINCE2, or equivalent) is highly desirable.
- Minimum 5 years' experience in project management, particularly in compliance or regulatory-driven projects.
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