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Skills

Policies and Procedures
Life Insurance
Accountability
Streaming
Auditing
Training
Continuous Monitoring
Reporting
Testing
Internal Auditing
Internal Control
Supervision
Collaboration
Leadership
Regulatory Compliance
Business Analysis
AML
OFAC
FFIEC
Banking
Writing
Attention To Detail
Management
Effective Communication
Conflict Resolution
Problem Solving
Negotiations
Project Management
Screening
Artificial Intelligence
Recruiting
Taxes
Insurance
Law
Communication
Gmail
Routing
Management Consulting
Life Sciences
SAP BASIS
Military

Policies and Procedures
Life Insurance
Accountability
Streaming
Auditing
Training
Continuous Monitoring
Reporting
Testing
Internal Auditing
Internal Control
Supervision
Collaboration
Leadership
Regulatory Compliance
Business Analysis
AML
OFAC
FFIEC
Banking
Writing
Attention To Detail
Management
Effective Communication
Conflict Resolution
Problem Solving
Negotiations
Project Management
Screening
Artificial Intelligence
Recruiting
Taxes
Insurance
Law
Communication
Gmail
Routing
Management Consulting
Life Sciences
SAP BASIS
Military

Summary

Description:
Remote

Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement.

Due to client requirements, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance.

Rate:

Responsibilities:

Provide accountability for job performance actions aligned to the bank's Risk Appetite & Tolerance Framework, mitigating violations and achieving directed outcomes.
Own project objectives and deliver end-to-end project management for multiple work streams.
Assist in developing and coordinating action plans and follow up on project action items.
Recommend plan revisions, including timetables, and track revision status.
Coordinate with Project Sponsor, Project Owner, and Stakeholders, and provide progress updates to internal and external stakeholders.
Ensure projects are delivered on time and as designed.
Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and regulatory guidance.
Discuss remediation closure memos with Compliance senior management for approval and address comments or questions.
Support coordination of Regulatory Compliance aspects of OCC-led exams and continuous monitoring related to Compliance.
Partner with department head to facilitate remediations of audit and examination findings and update processes and training to prevent future violations.
Work with stakeholders to meet deadlines and document processes through final deliverables.
Perform continuous monitoring to track and report project progress and review deliverables and milestones for internal stakeholders.
Track external engagements with vendors or consultants supporting Compliance-related projects and activities.
Perform testing of IT systems as part of compliance project management.
Manage compliance project closures, including Internal Audit, Internal Control, Supervisory Letter, and MRAs CAP Closure coordination.
Prepare project closure requests, consolidate necessary documents, and organize records.
Provide weekly, monthly, quarterly, and annual reports to the Head of Compliance Governance and Projects and Executive Leadership.
Perform other duties as assigned based on Bank requirements and consistent with role competencies.

Experience Requirements:

About 8 years of hands-on BSA/AML and OFAC experience and project management in a US Foreign Bank setting.
Minimum 5 years of project management experience, preferably compliance-related projects.
Comprehensive knowledge of BSA/AML/OFAC-related FFIEC guidelines, OCC regulations, and applicable U.S. laws and regulations for foreign and domestic banking organizations.
Excellent writing skills with strong organization, attention to detail, and time management.
Effective communication with internal and external stakeholders.
Strong problem-solving and negotiation skills, initiative, and sound judgment.
Effective project management skills and experience in building trust.
High discretion with proven ability to handle all aspects of the role.

Education Requirements:

Bachelor's degree or equivalent.
Professional certifications in project management and ACAMS certification required.

Recruitment Transparency Notice

Eliassen Group values transparency in our recruitment practices. Please be advised that Eliassen Group utilizes artificial intelligence (AI) tools as part of its initial application screening and hiring process. You may receive email and SMS notifications from the Eliassen Virtual Recruiting Team (, ) inviting you to complete a brief voice screening as part of your application process. These tools assist our hiring teams in different ways, including but not limited to, assistance in reviewing application materials to help identify candidates whose qualifications most closely match the requirements of the position. All AI-assisted evaluations and responses are reviewed by human recruiters before any hiring decisions are made. The use of AI in our process is intended to support fairness, efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices. By proceeding, you acknowledge, agree, and consent to Eliassen Group's use of these tools, including AI tools, as part of the application and hiring process.

Skills, experience, and other compensable factors will be considered when determining pay rate. The pay range provided in this posting reflects a W2 hourly rate; other employment options may be available that may result in pay outside of the provided range.

W2 employees of Eliassen Group who are regularly scheduled to work 30 or more hours per week are eligible for the following benefits: medical (choice of 3 plans), dental, vision, pre-tax accounts, other voluntary benefits including life and disability insurance, 401(k) with match, and sick time if required by law in the worked-in state/locality.
If anyone reaches out to you about an open position connected with Eliassen Group, please ensure that you are working directly with us by confirming the following:

When you work with Eliassen Group, all email communication will come from an Eliassen.com address, never Gmail, Yahoo, etc.

Eliassen Group will never ask you for personal information (home address, bank account, or check routing number) until you have worked with someone clearly associated with Eliassen Group.

If you have any indication of fraudulent activity, please contact .

About Eliassen Group:

Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions. For nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients' capacity and accelerate meaningful outcomes. We are driven by a purpose to positively impact the lives of our employees, clients, consultants, and the communities we serve.

Eliassen is committed to building a diverse and inclusive team from a variety of backgrounds, perspectives, and skills. We are an Equal Opportunity and Affirmative Action Employer and all employment decisions are based on merit, performance, and business needs. Eliassen does not discriminate on the basis of race, color, gender identity or expression, sexual preference or orientation, sex (including pregnancy, childbirth, and related medical conditions), marital status, creed, religion, physical or mental disability, genetic information, military or veteran status, age, ancestry, national origin, citizenship status, prohibited criminal record inquiries of applicants and employees, or any other category protected by federal, state, or local laws.

Don't miss out on our referral program! If we hire a candidate that you refer us to then you can be eligible for a $1,000 referral check!

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: cxelisen
Position Id: a1WUQ000001mvuf2AA
Posted 11 hours ago

Company Info

About Eliassen Group

Eliassen Group is a leading strategic consulting company that provides business and IT services for our clients as they seek to transform and execute strategies that will drive exceptional outcomes. Leveraging over 30 years of success, we focus on professional services, talent solutions, and life sciences. Eliassen Group offers local community presence and deep networks. We are committed to positively impacting the lives of our employees, clients, consultants, and the communities in which we operate.

Eliassen Group is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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