Job Description

Reference # : 22-00045Title : Project Manager Sanctions
Location : New York, NY
Position Type : Contract
Experience Level : Start Date / End Date : 01/17/2022 / 01/02/2023
Job Description Summary

The Client Sanctions Project Lead is responsible for supporting PB's Sanctions activities across PB globally. This role is accountable for ensuring that PB complies with Major Global Bank's Sanctions Standards and meets all regulatory commitments related to Sanctions.

This role serves as a senior leader and subject matter expert and drives consistency of Sanctions policies, procedures and technology across PB's Regions, Products and Operations.

Position Responsibilities include:

-Lead the implementation of Sanctions initiatives across PB globally
-Partner with the regional PB teams and regional BSROs to implement new Sanctions requirements/procedures
-Coordinate Sanctions activities across the Private Bank globally
-Manage the reporting of Sanctions metrics
-Partner with the Regional Business Risk teams to assess existing processes, identify enhancements, and implement consistent processes across CPB
-Partner with the Regional Business Risk teams to identify control gaps and implement appropriate corrective action plans
-Partner with the Control Groups (e.g., ICRM Sanctions Compliance, Legal) to enhance processes and controls, including development of business requirements for technology enhancements.
-Coordinate PB's topics for submission to various CPB and CWM committee meetings
-Represent PB on PB and WM Sanctions committee meetings
-Prepare Sanctions committee and meeting materials

Knowledge/Skills Required:
-Strong Project Management skills
-Strong Sanctions knowledge
-Strong organizational and analytical skills, including advanced Excel skills.
-Ability to work in a complex environment and meet aggressive deliverables and deadlines
-Excellent communication and presentation skills
-Ability to work with all levels in the organization

-7-10 years of experience in Sanctions
-Experience in Sanctions Compliance, Audit, Operational Risk or other control function
-Experience managing complex projects
-Bachelor's Degree Required/Master's Degree Preferred


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