We are looking for a contractor to the PM on the implementation of the new DFS AML initiative.
We are looking for someone with the following skill sets and experiences:
o Ideally, the candidate will have prior experience project-managing complex AML and sanctions compliance projects, such as the implementation, validation, and/or testing of transaction monitoring and/or sanctions filtering system implementations at a global bank.
" Experience evaluating regulatory requirements, developing and implementing project plans, mapping project plans and deliverables to requirements, tracking milestone progress, and developing management reports that document potential risks and proposed solutions.
" Strong writing skills, advanced capabilities in PowerPoint, Excel and Word, as well as Visio and/or other process mapping software.
" Ability to drive multiple projects/work streams with a high attention to detail.
" The delivery of large scale IT projects/programs would be preferable.
360 IT Professionals
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