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Hiring :: Project Manager with Actimize At Remote//Need strong experience with Actimize & AML/KYC. at Strong, Arkansas, USA
Email: [email protected]
Hi,

Hope you are doing well!!

Po
sition

Project Manager with Actimize

Location: 

Remote

Duration:
Long term

Note: Need strong experience
with Actimize & AML/KYC.

At least 5 years of banking
experience is mandatory.

Job Description

The Bank is seeking an
experienced Business Analyst/Project Manager to join its Technology department. 
He will be expected to support the IT  BAU activities for Compliance
(KYC/AML) area & also execute Project Management activities. He will be
working with external implementation partner and internal IDB IT,
Compliance & other IDB departments. The successful candidate will have
a mix of project management and business analysis skills gained within
financial services in the banking industry. Previous experience in managing
complex large-scale projects with solid experience in Commercial Banking with
specific focus in Compliance area.

Primary Responsibilities:

1.

Work as IT Application Manager supporting
critical business areas like Compliance (KYC/AML, Suspicious Activity
Monitoring) 

2.

Conduct
Business Analysis & work with Vendors on new enhancements & defect
fixing on current  Actimize platform & Bridger platform 

3.

Work
as Subject Matter Expert(SME)  (Compliance) on  other Strategic
projects

4.

As
a project manager will work with external implementation partner/vendor and
internal departments like Compliance, Risk & IT in providing hands-on
leadership, process design, Subject Matter Expertise, training, testing

5.

Conduct
Business Analysis by working with internal SMEs and business users.  

6.

Working
internal SMEs in analyzing the data integration between multiple source systems
and work with IDB IT team in developing the end solution

7.

Managing
resources, timeline, scope and customer expectations

8.

Managing project deliverables with cross
functional teams

Qualifications

1.

10+  years of experience in managing
complex large-scale projects in Commercial Banking domain

2.

Deep proficiency with Banking Compliance
process(KYC/AML/OFAC) with solid understanding of cross-divisional
interface with other banking business area's like Core Banking, Operations,
Funds Transfer

3.

Experience  working with Compliance
KYC/AML Platform

4.

Preferred Experience working with 
Actimize  platform & Bridger Platform

5.

Solid Knowledge of Bank Compliance concepts
KYC,AML, SAM, OFAC monitoring 

6.

Solid knowledge of key business processes in
Compliance  area with experience in business process reengineering

7.

Experience in managing project delivery teams
with agile and/or agile processes

8.

Able to work in a fast-paced environment with a
diverse group of people, engaging stakeholders to capture and prioritize
business need

9.

Excellent client interaction skills

10.

Effectively promote best practices process

Anuj Kaushik

(732) 802-7547

[email protected]

SwankTek, Inc

| An E-Verified Firm

510 Franklin Avenue, Suite 6,7 & 8

Nutley, NJ 07110 |

www.swanktek.com

Keywords: information technology purchase order New Jersey
[email protected]
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Tue Dec 05 19:52:00 UTC 2023

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