Project Manager - job id 31399

Your Way To Work™

Project Manager

$71 - Per Hour IC - Self Incorporated or $66 w2

Tampa, FL (center)

How to Apply


Scott Eliot


(646) 876-9552


(212) 616-4800 ext-360

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 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