Project Manager

Description

Job Title: AML Project Manager

Responsibilities:

• Regulatory and Audit Remediation: Oversee regulatory relations, manage remediation efforts, and deliver effective resolutions.
• Reporting & Presentations: Develop custom reports and presentations related to regulatory matters, remediation progress, and key items for executive review, tailored to governance committees and forums.
• Communication: Demonstrate exceptional verbal and written communication skills to effectively convey ideas and updates.
• Business Unit Collaboration: Partner with business units to gather requirements, perform gap analyses, and prioritize system-related issues.
• Technology Collaboration: Translate business requirements for technical teams, analyze and evaluate necessary data to meet objectives.
• Data Analysis: Leverage strong analytical skills to evaluate and interpret data.
• Testing: Design test cases and scripts, execute tests, and document results to ensure quality and compliance.
• Regulatory Expertise: Quickly grasp relevant laws, regulations, and guidance, staying up-to-date in a dynamic regulatory environment.
• Professional Services: Provide leadership and expert guidance on client projects and implementations.
• Client Engagement: Facilitate workshops, conduct assessments, and lead strategic planning with clients.
• Travel: Open to occasional travel to support client needs.
• Client Relations: Build strong relationships and maintain clear communication with clients and business users.

Required Qualifications:

• Experience: Minimum 7 years as a Project Manager in the financial industry, with expertise in AML processes at consulting firms, product vendors, or banks.
• SDLC Knowledge: Comprehensive understanding of Software Development Life Cycle (SDLC) processes.
• Methodologies: Proficient in Waterfall and/or Agile methodologies.
• Testing Expertise: Skilled in writing test cases, scripts, and test plans.
• AML Concepts: Strong understanding of AML, particularly in areas like transaction monitoring.
• Technical Skills: Proficiency in PL/SQL for querying large database platforms (e.g., MS-SQL, Oracle).
• Communication: Exceptional verbal and written communication skills, with confidence in engaging senior executives.
• Proactivity: Self-motivated and proactive in addressing challenges.
• Detail Orientation: Meticulous attention to detail and a focus on quality.

Education:

• Degree: Bachelor’s degree in Engineering (B.E./B.Tech); a Master’s degree is an added advantage.
• Certifications:

Matrix is a global, dynamic, and fast-growing leader in technical consultancy and technology services, employing over 13,000 professionals worldwide. Since its founding in 2001, Matrix has expanded through strategic acquisitions and significant ventures, cementing its position as a pioneer in the tech industry.

We specialize in developing and implementing cutting-edge technologies, software solutions, and products. Our offerings include infrastructure and consulting services, IT outsourcing, offshore solutions, training, and assimilation. Matrix also proudly represents some of the world's leading software vendors.

With extensive experience spanning both private and public sectors—such as Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security—Matrix serves a distinguished clientele in Israel and an ever-expanding global customer base.

Our success stems from a team of talented, creative, and dedicated professionals who are passionate about delivering innovative solutions. We prioritize attracting and nurturing top talent, recognizing that every employee’s contribution is essential to our success. Matrix is committed to fostering a collaborative and inclusive work environment where learning, growth, and shared success thrive.

Join the winning team at Matrix! Here, you’ll find a challenging yet rewarding career, competitive compensation and benefits, and opportunities to be part of a highly respected organization—all while having fun along the way.