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Job Description

An enterprise banking client is looking for a AML Project Manager to join the Global Risk organizatoin. The job is responsible for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise Policy. The role partners with Enterprise Independent Testing on data testing of data elements. Enterprise wide specially those elements related to global financial crimes, anti money laundering and sanctions.

- Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on time and to the required standard and assisting with assessment risk, associated controls and their effectiveness.

- Manages risk assessment of data elements to support appropriate prioritization and scheduling of data testing

- Interacts with members Enterprise Independent Testing as well as the first line unit (FLU) teams to facilitate data testing and observation management

- Analysis of data and translates test results into recommended action items.

- GCOR has developed an enterprise wide data testing program because of a regulatory requirement for testing to be executed in 2LOD. Program needs additional technical resources to act as test owner given the complexity of overall data environment.

- Contractor will support enterprise data testing program and support risk oversight of data management -enterprise policy. Deliverables include risk assessments, observation management, analysis of data, action recommendations, and thematic analysis of test findings.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Skills and Requirements

- 8 years working in a related field

- Experience with data management or data governmence

- AML client onboarding, due diligence or sanctions experience - Monitoring, surveillance test testing, including transaction and conformance testing

- Process management effective control design

- Risk management and audit experience

- Interpretation of laws, rules, and regulations

- Issue management