Project Manager - FCC domains - AML and Fraud

Job Title: Project Manager - DataFCC domains - primary focus on AML and Fraud - Data5+ experience working as a project manager on complex projects and implementations in the FCC area, either with FIs, fintech or vendor products (FCC)Location: NYC OR GA - HybridEmployment Type: Full-timeCompany: CapgeminiClient: Large Vendor in the FCC SpaceJob Summary:Our client, a prominent Financial Crimes Compliance (FCC) space vendor, seeks a Project Manager to lead platform transformation and enhancement projects. The ideal candidate will have extensive experience working with vendors and brokers and a strong background in data analytics. The primary focus will be on anti-fraud and anti-money laundering initiatives for clients in banking, brokerdealer, fintech, life insurance, and money service businesses.Key Responsibilities:Lead platform transformation and enhancement projects from inception to completion.Could you collaborate with core vendors and brokers to make sure the project meets client needs and industry standards?Conduct thorough assessments to identify current gaps and develop a roadmap for improvement.Create comprehensive business cases to support project initiatives.Design and execute implementation strategies, ensuring timely market fitment.Oversee project execution, including testing phases, to ensure quality and compliance.Continuously assess and enhance the platform post-implementation.Primary Skills:Proven experience in managing large-scale projects, particularly in the financial sector.Strong ability to manage and collaborate with vendors and brokers.Expertise in data analytics to drive project decisions and -depth understanding of industry and regulatory expectations, particularly in anti-fraud and anti-money laundering.Excellent communication skills to liaise with clients, vendors, and internal teams.Strong analytical and problem-solving skills to address project challenges.Qualifications:10+ years of experience in project management, vendor management, and data analytics.Bachelor's degree in Business, Finance, Data Analytics, or a related field. Advanced degrees or certifications (e.g., PMP) are a plus.Familiarity with banking, brokerdealer, fintech, life insurance, and money service businesses.Why Join Us:Work on cutting-edge projects that shape the future of financial compliance.Join a team of experts dedicated to excellence and innovation.Opportunities for professional development and career advancement.

Created: 2024-10-27