$71 - Per Hour IC - Self Incorporated or $66 w2
Tampa, FL (center)
A Contract position at large financial services conglomerate.
Pay Options: IC - Self Incorporated or w2.
Contact Scott Eliot. call (646)876-9552 / (212)616-4800 ext.360 or email email@example.com with the Job Code SE31399 or Click the Apply Now button (Sorry, NO 3rd Party (Subcontract) or 1099 for this position!).
Location: Tampa, FL (center).
Skills required for the position: PROGRAM MANAGER, KYC, AML, OFAC, SANCTIONS.
Detailed Info: Works under the Business Integration Management team to align strategy with execution
Program manage one or more assigned release programs of CitiScreening Business Integration projects
Develop, improve and implement program management controls to improve transparency, visibility, control and execution of Sanctions Screening Technology programs/projects in the portfolio
Support portfolio managers efforts to escalate and resolve project issues and risks
Conduct project milestone audits and project milestone reviews to ensure appropriate project progress
Direct efforts of more junior staff to support program management control activities
Participate in decisions affecting long-range organizational goals and strategic planning specific to the portfolio
Manage relationships with critical senior business clients and senior technology partners specific to the portfolio
Responsible for reporting findings, and recommending appropriate technology interventions, where needed specific to the portfolio
Applies knowledge and understanding of the businesses to solving a great variety of name screening challenges facing all business units and regions in the firm
Is consulted often by others for advice and opinions. Businesses should rely on his/her abilities to deliver the desired solution without feeling it necessary to monitor the progress at the micro level.
Development/Computing Environment: Must have experience in customer/account systems and data, Name Screening technology (e.g. OFAC), AML sanctions policy, and KYC (Know Your Customer) data and processes
Must have experience in managing multiple concurrent initiatives
Must have at least 7-10 years of direct experience in managing Global IT Projects with at least 10 - 12 years of total working experience in Financial Services
Must have 4 - 5 years of IT Program Management directing the efforts of other IT Project Managers
Recognized in having high caliber team skills
Strong skills in leadership, interpersonal relationships, handling cultural diversity, communication (written and verbal), influence skills, direct management experience
Must have prior proven experience working with diverse countries/users/businesses to be at ease in dealing with the global nature of technology solutions.
Must have a regional/global view of the technical interfaces and software systems.
High-level management / direction for all projects within the assigned programs/releases
Monitor and track key performance statistics, milestones and metrics
Implement and manage program status reporting (management and client)
Identify potential "trouble" projects before they become critical
Ensure completion of various ad-hoc requests
Drive, define and implement Technology-wide initiatives for continued process improvement within his/her portfolio
The position offers competitive rate.
Job Id: 31399