Project Manager (Compliance)
Remote · Compliance
Responsibilities
Project Managers oversee compliance project development from initiation until closure using scheduling resources, tracking progress towards milestones, stakeholder communication and managing risks associated with each project.
This includes:
- developing and implementing detailed project plans, including timelines, milestones, and resource allocation, to ensure the successful execution of compliance initiatives and compliance procedures to ensure adherence to regulatory requirements
- coordinating with cross-functional teams to assess compliance risks, conduct audits, and implement corrective actions as necessary
- maintaining accurate documentation, developing metrics and preparing reports for senior management.
Requirements
- Proficiency in project management methodologies and tools to effectively plan, execute, and monitor compliance projects
- General understanding of AML/CTF, KYC and KYB procedures, risk management and other compliance requirements
- Ability to analyze complex regulatory information, identify potential compliance issues, and assist in development of effective solutions
- Excellent verbal and written communication skills to interact with internal teams
- Strong attention to detail and ability to organize and manage multiple compliance projects and tasks simultaneously.
Conditions
- Competitive salary level
- Self-development and training support
- Effective management that listens actively and uses data-driven approach to guide decisions
- Working among professionals in their field.