VP Project Management Remote
Global Enhanced Due Diligence - Senior Expansion & Optimization Strategy, Vice President
Expanding financial group
Financial Services
Finance
Financial Services
Consulting & Professional Services
Banking & Mortgages
Banking
Credit
corporate and investment banking
commercial banking
trust banking
credit cards
consumer finance
asset management
leasing
financial technology
wholesale banking
information technology
digital banking
wealth management
consumer banking
and retail banking
The Company is seeking a Senior Expansion and Optimization Strategy, Vice President to join their Global Enhanced Due Diligence team. The successful candidate will be responsible for supporting the operational expansion of the team, with a focus on international project expansion, cross-border data movement, and strategic project management. This role is pivotal in managing global initiatives, ensuring regulatory-compliant data operations, and leading the strategic expansion of projects across new international markets. The candidate will also be expected to serve as a subject matter expert on data localization, sovereignty, and transnational data infrastructure, and to collaborate with cross-functional teams to align data strategies with organizational goals.
Applicants should have 5-8 years' of experience in project expansion, cross-border operations, or data technology strategy, with a preference for those who have worked with multinational corporations or regulatory bodies. A deep understanding of global data privacy laws and cross-border compliance frameworks is essential, as is experience in financial crimes compliance and KYC, particularly within the context of financial institutions' customers. The role requires strong leadership, management, and communication skills, as well as the ability to work with multiple stakeholders and manage multiple assignments concurrently. A Bachelor's degree is required, with a CAMS certificate being preferred, and a background in compliance, control and change management, or risk management is also beneficial.
Director - Global Head of Financial Institutions EDD Operations
Travel Percent
General Management
Operations
Confidential