Senior Vice President - Business Project Management - KYC

Position Summary: The Project Management and Business Management Lead, you will lead the regional execution of a multi-year program.

Responsibilities:

- Staff and lead a team of Project Managers and Business Analysts who will work with the business stakeholders to define and execute implementation of program objectives

- Manage the development of implementation and project plans

- Develop a process re-engineering workstream and execute strategy the will optimize the operating model

- Liaise with key stakeholders including all LOBs (Corporate & Investment Bank, Asset & Wealth Management, - Commercial Bank, Consumer Community Banking and Corporate), Global Financial Crimes Compliance and LOB Technology to develop and implement solutions

- Liaise with other work-streams across CAO Operations including Client List Screening, and Client Reference Data and Due Diligence Operations/Account Activity Review to develop integrated plans to meet business and regulatory commitments

- Provide weekly and monthly program updates including written and oral communication of program status

- Develop a business management and control discipline across Corporate KYC Operations responsible for the creation, reconciliation and maintenance of metrics, capacity plans and operations metrics

- Implement a robust communication platform to ensure timely reporting, escalation and delivery of projects, metrics and other business management presentations

- Expected to make key decisions on strategy and daily business operations

- Manage the testing and implementation of internal/external technology initiatives

- Identify and develop business cases for technology initiatives and vendor solutions and gain approval from business sponsors

Qualifications:

- College degree, plus 12 - 15 years of operations, technology, financial, compliance or risk management experience

- 10+ years Program Management experience

- Strong communication skills, including ability to present complex topics to senior global stakeholders

- Strong analytical, interpersonal and writing skills, including extensive experience writing business requirements, documenting issues and risk, test plans and test scripts

- Collaborative style to work with team members across functions and global regions prioritizing issues, risks and analysis

- Ability to work under tight deadlines and in a rapidly changing regulatory environment

- Strong conflict resolution, problem solving skills & quick decision-making ability

- Knowledge and thorough understanding of KYC/AML/BSA policies and due diligence processes, controls and standards with the ability to apply and communicate regulatory concepts to staff and Senior Management

Microsoft Excel, Access, Word, Visio, and PowerPoint