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SVP/VP - Project Management Office
Versatile Project Management Role with mainstream bank
Full time position
About Our Client
This client provides personal and corporate banking products and services. Its personal banking products and services include regular and negotiable order of withdrawal accounts; regular savings, money market, and certification of deposit (CD) accounts; RMB deposit, exchange, remittance, currency exchange, cash deposit, and withdrawal services; debit cards and traveler's check cashing services. The company's corporate banking products and services include checking, CD, regular savings, and money market accounts; remote deposit services; and working capital financing, letter of credit, advance payment guarantee, performance bond, capital expenditure financing, acquisition loan, and other general revolving lines of credit. Its corporate banking products and services also include term loans, standby letter of credit, bridge loans, and supply chain financing; commercial mortgages; short and medium-term loans, revolving lines of credit, installment and bullet loans, and asset-based lending; letters of credit, documentary collection, and reimburse agent services; and export discounting, export bill purchase, forfeiting, factoring business, risk participation, and import bill advance services.
The incumbent will be responsible for compliance project management. This will include developing a comprehensive action plan to ensure timely and effective remediation, generating progress reports to regulators and leading other compliance related initiatives. Main responsibilities will include project management and coordination, reporting and monitoring to management as well as the tracking and addressing of internal audit findings and remediation. The SVP/VP will oversee multiple teams, including the Risk Metrics team, the Regulatory Tracking and Regulatory Affairs team, Training, KYC and transactional monitoring system monitoring teams.
The Successful Applicant
The successful candidate will have the following:
-Comprehesive understanding of all this complance
-Experience managing compliance projects, programs and initiatives
-7+ years of experience in a BSA/AML/OFAC space within a financial institution
-Proven knowledge of US Banking regulations and compliance practice and compliance risk management
What's on Offer
The client is looking for an impressive, qualified candidate to begin immdiately. The position is full time.