Job Description

Reference # : 19-00353Title : Project Manager - Compliance
Location : Tampa, FL
Position Type : Contract
Experience Level : Start Date / End Date : 05/13/2019 / 12/12/2019
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.


The O&T Cross Border Project Execution is responsible for managing strategic projects within the Cross Border Clearance program. This work includes, but is not limited to:
- Gain thorough knowledge of the Major Global Bank's Privacy & Confidentiality and Third Party Management policies, standards, and supporting procedures and processes
- Manage projects involving the Enterprise cross border clearance program or engagement of cross border clearance workstream in O&T strategic programs
- Maintain meaningful project status reports that highlight progress against milestones, risk mitigation/issue remediation, and promotes accountability
- Understand the Cross Border Data Clearance process and related controls framework
- Monitor key risk and performance indicators and leverage to identify risks and issues facing projects
- Identify opportunities for improving compliance and successfully manage those projects through delivery


- Five+ years of experience in risk management, with working knowledge of key regulatory compliance matters related to internal and external supplier management such as data privacy, bank secrecy, financial institution outsourcing, and data localization preferred
- Bachelor's degree required; advanced degree or industry - recognized certifications in risk management, legal/regulatory compliance, data privacy, or vendor management preferred
- Program/project management experience required; LEAN and Six Sigma experience/certification beneficial
- Strong leadership skills and executive savvy; ability to influence at all levels and influence desired outcomes
- Effective analytical skills and proactive approach to problem - solving with limited supervision
- Demonstrated ability to build strong working relationships and interaction models across functional teams
- Demonstrated knowledge of similar Institutional Banking business or experience in operations and technology controls and monitoring preferred
- Excellent communication and presentation skills, with the ability to articulate complex and sensitive issues to senior management; English proficiency required
- Strong data analysis and management skills; able to present meaningful and compelling analysis results
- Ability to organize and prioritize multiple deliverables while working independently and effectively in a large, global corporate environment


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