Program Management – AML/KYC recruitment

*Assists in the development of the global master project schedule and all other project work plans.
*In charge of managing compliance matters, such as proposal of new or adjustments to standards, policies, and or procedures. Prepares cases to be presented to the corresponding approval forums. Follow up on open items escalated by the businesses or supporting functions.
*Reviews deliverables, plans and oversees day-to-day activities and tracking.
*Partners with region and country AML business leads to support start-up of business-led projects at regional and country levels.
*Insures quality in plans, and that project plans have detailed breakdown of activities and milestones.
*Responsible for globally planning and effectively managing all Legal and Data Privacy Clearances required for deployment.  
*Identifies projects' interdependencies and key participants, as well as staffing needs for UAT, training, and implementation.
*Manage implementation strategy, organizational change management, strategy execution and production support, defect/problem tracking, Maintenance Operation and test.
 

*Masters degree required
*10+ years of broad and comprehensive knowledge of Project Management
*Position requires strong background in AML Regulations including the Bank Secrecy Act and the US Patriot Act couple with excellent analytical skills (quantitative and qualitative) and the ability to interpret regulatory requirements for a board range of Consumer and Corporate Banking Businesses. 
*Deep experience with creating, reviewing and implementing regulatory programs, involving operations, technology, compliance and the business
*Highly intellectual in character requiring exercise of discretion and judgment related to regulatory recommendations, Global AML PMO standards, business capabilities and local legal restrictions. Also, the person must be able to execute the defined standards, must be able to work with multi-disciplinary teams from different regions to implement initiatives at regional and country level
*Significant knowledge and expertise of AML regulations, and Consumer Banking Businesses.