Senior Project/ Program Manager in McLean, VA at Pyramid Consulting, Inc

Date Posted: 6/24/2020

Job Snapshot

  • Employee Type:
  • Location:
    McLean, VA
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Immediate need for a talented Senior Project/ Program Manager with experience in the Banking & Financial Industry.This is a 06+ Months Contract opportunity with long-term potential and is located in McLean, VA. Please review the job description below.
Job ID: 20-21133

Key Responsibilities:
  • Manage two internal redesign business projects to facilitate efficiency within the MF fraud team.
  • Manage AML/OFAC Exception process in connection with , Underwriting.
  • Conduct Enhanced Due Diligence on proposed sponsors
  • Develop standardized templates for fraud tip intake and for fraud investigations (using excel, word)
  • Write procedures & update documentation (department level procedures); requires baseline knowledge of operational risk practices
  • Enhance management reporting/ dashboards for monthly/quarterly activity
Key Requirements and Technology Experience:
  • Bachelor's Degree in business or related field
  • 7+ years in project management, preferably in financial services
  • Knowledge of US Treasury's Financial Crimes Enforcement Network (FinCEN) Bank Secrecy Act (BSA)/AML regulation and "Know Your Customer " methodology (Customer Due Diligence (CDD) vs Enhanced Due Diligence (EDD)).
  • CAMS or CFE certification
  • Knowledge of the loan underwriting process and terminology
  • Familiar with property financial information (income/expenses)
  • Intermediate experience with Excel, including development of templates
  • Experience in writing department level procedures
  • Prior , experience preferred, preferably in the Multifamily or Enterprise Risk Management Division
  • Interpretation of and execution against Federal Regulations and Corporate Policy
  • Critical thinking and problem-solving skills
  • Team work/ ability to work with a diverse group of stakeholders
  • Excellent oral and written communication skills
  • Adaptability able to work effectively in a fast-paced environment.
Our client is a leading Banking & Financial Industry and we are currently interviewing fill this and other similar contract positions. If you are interested in this position, please apply online to for immediate consideration.