KeyBank · 4 hours ago
PROJECT MANAGER – FINANCIAL CRIMES RISK MANAGEMENT
Brooklyn, OH
Full-time
Hybrid
Mid Level
$69K/yr - $105K/yr
3+ years expKeyBank is a financial institution seeking a Project Manager for their Financial Crimes Risk Management Team. The Project Manager will lead projects focused on compliance risks related to Anti-Money Laundering, Combatting the Finance of Terrorism, and the Office of Foreign Assets Control, ensuring effective project management and stakeholder communication.
Banking
Responsibilities
Works closely with FCRM team members to define scope; manages project scope, scope changes, objectives, requirements, deliverables, and value proposition that support the diverse business goals and interests of multiple stakeholders
Develops integrated project plan; identifies and manages project dependencies and critical paths; and tracks/reports project checkpoints as well as status while adhering to project policy standards; ensures potential impacts to external client experience are addressed in project solution/plan
Understands various project delivery methodologies such as waterfall, agile, etc. Feels comfortable coordinating with all types of projects
Leads communication planning, execution and reporting with project team members; liaises with key stakeholders
Develop change management planning, design and implementation including communication and training
Identifies, tracks, escalates and resolves issue conflicts; performs impact analysis and prioritization; manages dependencies and track/monitors; and escalates risk with corrective/mitigating actions
Supports business case development; performs project initiation activities; and administers project checkpoints to drive delivery and mitigate/resolve bottlenecks
Performs other duties as assigned; duties, responsibilities and/or activities may change or new ones may be assigned at any time with or without notice
Complies with all KeyBank policies and procedures, including without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest, and acting in the best interests of Key’s clients and Key
Qualification
Required
Bachelor's Degree (preferred) OR equivalent experience (required)
3+ years of relevant experience (required)
Strong working knowledge of AML/CFT related banking regulations, regulatory expectations, and risks (e.g., Bank Secrecy Act (BSA), Customer Identification Program (CIP), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC))
Works closely with FCRM team members to define scope; manages project scope, scope changes, objectives, requirements, deliverables, and value proposition that support the diverse business goals and interests of multiple stakeholders
Develops integrated project plan; identifies and manages project dependencies and critical paths; and tracks/reports project checkpoints as well as status while adhering to project policy standards; ensures potential impacts to external client experience are addressed in project solution/plan
Understands various project delivery methodologies such as waterfall, agile, etc. Feels comfortable coordinating with all types of projects
Leads communication planning, execution and reporting with project team members; liaises with key stakeholders
Develop change management planning, design and implementation including communication and training
Identifies, tracks, escalates and resolves issue conflicts; performs impact analysis and prioritization; manages dependencies and track/monitors; and escalates risk with corrective/mitigating actions
Supports business case development; performs project initiation activities; and administers project checkpoints to drive delivery and mitigate/resolve bottlenecks
Performs other duties as assigned; duties, responsibilities and/or activities may change or new ones may be assigned at any time with or without notice
Complies with all KeyBank policies and procedures, including without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest, and acting in the best interests of Key's clients and Key
Preferred
Bachelor's Degree (preferred)
3+ years of legal, banking compliance, or regulatory AML/CFT and/or OFAC sanctions experience (strongly preferred)
Project Management Professional (PMP) - PMI (preferred)
CAMS and/or ACFCS certification, or the willingness to obtain, is desired
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Chris Gorman
Chairman, Chief Executive Officer, and President, KeyCorp
Holly Santoro
Executive Administrator to the Chairman & CEO
Recent News
2023-08-28
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