Regulatory Reporting IT Project Manager

Matlen Silver
Published
October 4, 2021
Location
Jersey City, New Jersey
Category
Default  
Job Type
Remote Work
  • Yes

Description

Title: Regulatory Reporting IT Project Manager

w2 only position, remote start and after must sit onsite in Jersey City or Charlotte given a 30 day notice. 

Location: Jersey City or Charlotte

Project Manager /Business Analyst NFRR Looking for results driven self-starter that can work independently, representing Compliance technology while partnering with the Global Compliance & Risk LOB teams and the Non-Financial Regulatory Reporting (NFRR) organization to perform assessment on a subset of their NFRR reports to ensure adherence to the Enterprise Data Management (EDM) Policy. This individual should have a background in Risk and Compliance or be very familiar with the Regulatory Reporting requirements of large financial institutions. Analyst will be responsible for data flow analysis of 45-50 Compliance owned NFRR reports, as it pertains to the completeness and accuracy of work performed during the original NFRR Center report onboarding. The analyst will leverage the existing data dictionary templates and other artifacts completed by Report Owners and NFRR Center, to revalidate which reports are manual and should remain out of scope for ADS remediation; document findings and conclusions based on their analysis. For any NFRR reports identified as data-driven, analyst will perform a deep dive analysis with the goal of ultimately making recommendations to help determine the best ADS solution to be stood up or adopted; fully document the recommended action plan steps needed to become compliant with the Enterprise ADS policy, so that linked eDIM tickets can be closed out.

Required Job Skills:
-
Bachelors Degree 5 plus years Compliance, Regulatory Reporting or Operational Risk or experience
-Previous Project Management / Business Analysis experience in a technology organization
-Ability to provide clear oral and written communication to a variety of business and technical audiences.
-Regulatory Reporting and analytics experience within FLU/CF, Finance or Operations Data management/data quality background especially -EDM Use Standard
-Flexible and adaptable, able to effectively shift priorities and deliver
-Effectively manage multiple, competing priorities, and prioritize to meet deadlines
-Detail oriented / process of excellence mindset
-Process re-engineering and migration experience to the strategic framework
-Strong critical thinking, problem-solving, analytical mindset required
-Ability to prioritize work and adapt to changing needs in a dynamic work environment
-Technical savvy with the ability to quickly understand different applications, systems and processes
-Self-Starter that takes initiative
-Advance Excel and PowerPoint skills
-Basic SQL query skills may be required for data extraction for some light data analysis

Desired Skills:
-
Experience or familiarity with Anti-Money Laundering, Economic Sanctions and Suspicious Activity Reporting.
- Familiarity with Global AML laws, rules and regulations that govern NFRR reporting requirements for GFC
-Experience with JIRA

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