Job description

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Title: Operations Project Manager - Level 2

Location: Northeast Region (Hybrid)

Position Type:Contract

Compensation

Pay Range:$51.58-$85.97/Hrs

Description:

Provide advisory and monitoring support for compliance policies and procedures regarding State and Federal banking regulations.
Advise on compliance-related topics including internal policies, customer due diligence, and internal control procedures.
Assist in implementing changes in regulations and advising on the implications for business policies and procedures.
Provide advice on new products, services, and business activities.
Monitor and report on investment activities and compliance with regulatory requirements.
Support management in organizing and reporting compliance activities.
Coordinate and prepare for internal audits and regulatory examinations.

Key Responsibilities:

Advise and support business areas in implementing compliance policies and procedures.
Monitor and assess banking activities for compliance with regulatory restrictions.
Assist with enhancing the compliance oversight and control framework.
Coordinate and prepare for internal audits and regulatory examinations.
Assist with updating and maintaining compliance policies and procedures.
Provide direct compliance support to various business units.
Assist with project work and enhancements to the regulatory framework.

Qualifications:

10+ years of compliance or regulatory experience in a banking environment.
In-depth knowledge of State and Federal banking regulations applicable to a US branch of a foreign bank.
Experience in monitoring banking transactions and compliance with regulatory reporting requirements.
Strong organizational skills and the ability to manage multiple tasks.
Excellent interpersonal and communication skills.
Strong analytical and investigative skills.
Proficiency in using office software and data analysis tools.

Contact Information:

Syed

Benefits:

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EEO Statement:

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