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IT Project Manager
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$100,000 - $130,000
Full-time
- Assist Financial Crimes Compliance with vendor on-boarding, system/model validation and maintenance process.
- Monitor and maintain the Compliance systems (such as Actimize and FIS Prime) to ensure each are operating effectively; based on daily ready for business communication or a request for assistance from the Compliance team.
- Draft and maintain all model risk management model governance documentation, as it refers to Compliance systems and models.
- Assist with the Third Party Risk Management process within Third Party Risk Management System, investigations and escalations on Sanction alerts and overall the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.
- Provide regular updates to BSA/AML Officer and members of the monthly Compliance Committee.
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