Technical Project Manager
📋 Role Overview & Responsibilities
Dice is the leading career destination for tech experts at every stage of their careers. Our client, TEKsystems c/o Allegis Group, is seeking the following. Apply via Dice today!
Charlotte - Hybrid
Description
The DAIT AML Technology team is part of Consumer, Small Business. The primary focus of the team is to drive end-to-end strategic Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions, technology changes for Consumer, AML Operations and some enterprise Lines of Business (LOBs). In addition, the team consults and provides support on regulatory risk and remediation initiatives. Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit, Global Financial Crimes Compliance, Operational Risk, Shared Services Operations, and numerous Technology teams. Key priorities include:
Mitigate Global Economic Sanctions risks - improved scanning, customer attributes, expanded document management
Simplify Client Onboarding - improved KYC compliance at customer/account set up & maintenance
Expand Customer Refresh to next generation capabilities including self service and mobile
Replace Large Currency Reporting System
Mitigate AML risk with key remediation & control projects - OFAC, CIP/CDD and MSBs
Minimum 3-5 years program management and/or technology experience with a strong track record of managing multiple interdependent and complex projects with strong change execution skills
Experience developing processes and controls across a variety of businesses with a risk and enterprise control framework perspective
Strong knowledge of Retail, Preferred & GWIM channel, products and services
Working knowledge of data and systems of records
Strong working knowledge of extraction and transformation of data from different data warehouses
Experience defining and building processes with strong controls and oversight governance routines
Highly proficient in Microsoft Office applications (Word, Excel, PowerPoint, Project, and Visio)
Experience using enterprise people, process and technology change procedures and tools
Strong business partnering experience / skills including the ability to interact, communicate, and influence equally well within all levels of an organization, including Compliance, Operations and Technology
Effective presentation skills including the ability to explain results of complex analysis at a level that resonates across many different audiences
Must be comfortable working in a fast paced, dynamic environment with strong problem solving skills
Skills
Pmp, Implementation, Stakeholder management, Development, Agile, financial, Project Management, Sdlc Methodologies, Front-end Web Development, Digital, Agile Methodologies, Nexus, Reporting, Uat Testing, test coordination
Top Skills Details
Pmp,Implementation,Stakeholder management,Development,Agile,financial
Additional Skills & Qualifications
Desired Skills
Six Sigma experience
Strong understanding of Bank of America's Risk Framework Experience with managing projects requiring audit and regulatory approvals Experience with Agile technology development Certified Anti-Money Laundering Specialist Certification Project Management
Experience Level
Intermediate Level
About TEKsystems
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. Technical Project Manager
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