Project Manager-Compliance

We are looking for an experienced

We are looking for an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will be responsible for managing end-to-end project delivery, coordinating with business, compliance, risk, technology, and external stakeholders, and ensuring projects are completed within agreed timelines, budgets, and regulatory requirements.

• 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.

Experience in one or more of the following areas is preferred:

• AML / CFT
• KYC / Customer Due Diligence
• Sanctions Screening
• Transaction Monitoring
• Regulatory Reporting