This role is an Associate, Project Manager role within the GFCC AML and OFAC Sanctions Risk Assessment (“Risk Assessment”) team, reporting to the Compliance Director that manages the team. The Risk Assessment Project Manager will be responsible for program management and delivery of the large scale firm-wide AML and OFAC Sanctions program and related initiatives. This includes managing activities related to program timeline, deliverables management, dependencies management, issue escalation, risk management, reporting and communications on progress with engagement across various groups including the Risk Assessment program team, Lines of Business, Technology, GFCC, senior/executive management, and other stakeholders. The project manager must have program management experience delivering large complex programs. This role will also assist with other program deliverables including managing and updating the training program, record retention, and other program controls.
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