PROJECT DETAILS
This contractor will be supporting an Enterprise-wide project to complete a broad assessment of financial crimes programs to potentially make changes to a variety of areas such as the risk/control environment. This individual will be driving assessment and project execution across the biz and controls functions within Commercial Investment Banking. This individual will act as a senior team member but will be expected to contribute to hands on work in addition to their normal duties.
DUTIES
- Drive project deliverables by creating project plans, organizing key items, scheduling meetings, communicating updates to leadership
- Collaborate with business and control teams
- Support RCSA assessment work
- Review compliance requirements to determine applicability
- Identify controls to mitigate risk
TOP SKILLS
- Project Management and organizational skills
- Strong experience with risk and control assessments
- Advanced skills in MS Excel for data analysis and project plans
- Strong skills in MS Word, PowerPoint, outlook, et