Project Manager-Compliance

• Manage end-to-end delivery of compliance and regulatory projects from initiation through closure. • Work closely with Compliance, Risk, Legal, Operations, Technology, and Business teams to define project objectives and deliverables. • Translate regulatory requirements into clear project plans, business requirements, and implementation activities. • Develop and maintain project schedules, milestones, dependencies, budgets, and resource plans. • Monitor project progress and proactively manage risks, issues, dependencies, and changes. • Coordinate implementation of regulatory requirements, policies, controls, and compliance processes. • Ensure project deliverables meet internal governance standards and applicable regulatory requirements. • Prepare project status reports, dashboards, steering committee updates, and management presentations. • Facilitate project meetings, workshops, stakeholder reviews, and governance forums. • Manage third-party vendors and technology partners where required. • Ensure appropriate documentation, audit trails, and project governance are maintained. • Support regulatory inspections, audits, remediation initiatives, and compliance assessments where applicable. • Drive UAT, implementation, training, transition, and post-implementation activities. • Ensure timely escalation and resolution of critical project issues. • Key Compliance Areas Experience in one or more of the following areas is preferred: • AML / CFT • KYC / Customer Due Diligence • Sanctions Screening • Transaction Monitoring • Regulatory Reporting • FATCA / CRS • Consumer Protection • Data Privacy / Protection • Operational Risk and Compliance Controls • Regulatory Remediation • Regulatory Change Management Required Skills & Experience • Bachelor’s degree in Business, Finance, Information Technology, Risk, Compliance, or a related field . • 6–10 years of project management experience , preferably within banking or financial services. • Proven experience managing compliance, regulatory, risk, or transformation projects . • Strong understanding of project management methodologies such as Agile, Waterfall, or Hybrid . • Strong stakeholder management and communication skills. • Experience working with senior management and cross-functional teams. • Strong risk, issue, dependency, and change management capabilities. • Good understanding of banking operations, regulatory frameworks, and governance processes. • Proficiency in MS Project, Excel, PowerPoint, Jira, Confluence , or similar project management tools. Preferred Certifications • PMP / PRINCE2 • Agile / Scrum certification • Compliance or Risk certifications such as CAMS, ICA, CRCM , or equivalent Key Competencies Project Management | Compliance & Regulatory Change | Risk Management | Stakeholder Management | Governance | Regulatory Remediation | Agile/Waterfall | Banking & Financial Services Skills Project Management Stakeholder Management Regulatory Compliance