Compliance Project Manager
Posted on :
08-11-2022
Employer Active
1 Vacancy
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Jobs by Experience
3 - 0 years
Monthly Salary
KWD 123 - 123
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
08-11-2022
Job Description
- Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
- Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
- Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
- Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
- Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
- Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
- Support in preparing project update slides for senior management reporting ensuring all artefacts such as minutes and action are detailed and circulated in a timely manner
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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