Project Manager -- AML/Data Governance-Non-IT


Company Software Guidance & Assistance
Reference 22706
Sector Project/Programme Management
Town/City New York
Locations New York , USA
Job Type Contract
Date Posted 13th Sep

Filled

Job Description


Software Guidance & Assistance, Inc., (SGA), is seeking a non-IT Project Manager for AML Data Governance contractor position for a long-term contract position with one of our premier financial services firms located in Downtown NYC.

Responsibilities:
  • Project managing a number of initiatives to implement the strategies, standards, and procedures to support the U.S. AML/ATF Data Governance program.
  • Ensure that the DFS 504 year 2 certification is completed, signed off and delivered successfully by 1st quarter 2019. Recertification is due every year.
  • Work closely with onsite and nearshore resources
  • Projects involve Lineages, Data Quality monitoring, and Issue Tracking and Remediation.
Required Skills:
  • Recent experience as a non-IT Project Manager including strong project management experience from an end-to-end oversight perspective.
  • 5-10 years' experience working in a regulatory and/or compliance capacity in the financial services industry.
  • Recent experience in Anti-Money Laundering (AML) surveillance systems
  • Recent experience with projects related to data analytics, data quality management and/or Data Governance.
  • Experience working with non-local teams
  • Strong analytical, interpersonal and presentation skills, including oral and written communication skills and attention to detail.
  • Strong working knowledge of Microsoft Office Suite, including Microsoft Excel.
Preferred Skills:
  • Minimum bachelor's degree in relevant field
SGA is a Certified Women's Business Enterprise (WBE) celebrating over thirty years of service to our national client base for both permanent placement and consulting opportunities. For consulting positions, we offer a variety of benefit options including but not limited to health & dental insurance, paid vacation, timely payment via direct deposit. SGA is an EEO employer. All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protected status.
 

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