Compliance Project Manager





This role works with stakeholders within the Compliance Department and business partners throughout the bank to enhance the Compliance Program, and is a liaison across compliance functions, local management stakeholders and Head Office. Focusing on holistic compliance technology enhancements and new vendor solution implementation. Managing all reporting and governance forums across multiple stakeholders. Provide assistance to multiple stakeholders across functions and group companies to ensure all areas of concern are adequately addressed and documented.


· Knowledge of banking products and services

· 5-8 years of experience in project management with a minimum of 4 years in the financial services industry addressing regulatory issues and optimizing operations

· Bachelor’s or Master’s Degree in relevant discipline (e.g., Accounting, Finance, Banking, Law or another related field)

· Strong relationship-building skills

· Experience with quality control and quality assurance processes and procedures

· Experience working with Internal Audit Departments on regulatory matters and issues identified by IAD

· Extensive experience with Microsoft Project, Visio, SharePoint and other applications within the Office suite

· Strong reasoning ability; understand complex situations, people and systems needs against backdrop of an ever-changing regulatory environment

· Maintains high level of confidentiality; unquestionable character, integrity, and professionalism

· Project Management Professional (PMP) desired

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