Find A Job › Compliance

SEARCH:

Technology Governance and Optimization Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-06527
  • Date: November 05, 2019
  • Job title:
Questions about this job listing? Contact the recruiter now.

Job Description - Technology Governance and Optimization Consultant

Job Description:

  • Provide end-to-end project management for the implementation of Case Management System Phase 4
  • Accountability for project objectives
  • Ensure high quality project deliverable
  • Prepare necessary documentation and reporting as per project procedures and bank requirements.
  • Assist in development and coordination of action plans

 

Job Requirement:

  • 5 years' experience managing end to end life cycle of AML projects including regulatory initiatives like transaction monitoring, sanctions screening and KYC/CDD, AML system implementation
  • Proficiency in data analysis, and technical and business writing.
  • Knowledge of emerging innovation trends with respect to machine learning, robotics, and artificial intelligence
  • Experience managing projects related to regulatory enforcement actions required
  • Must know Bank AML & sanctions regulatory requirements
  • Must have excellent communication skills
  • Solid understanding of project management processes
  • People management/ leadership skills, team player
  • Ability to work in fast paced environment
  • Expert skills in:
       
    • Analytical : Requirement Analysis, Business Intelligence, XML, UML, User Interface Design, Data Analytics
    •  
    • Database Management: MS Excel, SQL
    •  
    • Application Software: MS Office Suite, Spotfire, Tableau, MS SharePoint, Octave, Matlab
  • BSc degree from an accredited college or university, advanced degree a plus

 




Related Job Listings

Job Location Type Posted  
Consumer Compliance Risk Assessment Consultant New York, NY Contract December 09
AML Risk Assessment Consultant New York, NY Contract December 09
Regulatory Affairs Consultant New York, NY Contract December 09
Compliance Consultant New York, NY Contract December 06
Fircosoft Tuning Consultant New York, NY Contract December 05