Description
FFIEC AIBE SME/Project Manager required by leading Investment Bank, based in Stamford, to strategically assess client facing applications for compliance within the mentioned Guidelines.
You will have a strong background and expertise in applying FFIEC AIBE Guidelines coupled with experience in compliance projects. The candidate will also be able to work effectively with multiple businesses and application teams in multiple locations and be highly organized and detail oriented.
The role will include a review and critique project assessment of client-facing applications to determine in-scope/out-of-scope status as well as review of documented current processes for all risky transactions for in-scope applications. You will also review lists of compliance gaps, and agree risk-ratings and prioritization within the organisation.
Ikas International Ltd is acting as an Employment Business in relation to this vacancy.