Aug 9, 2016

Program Manager | Perficient New York

Job Details:
*. 10+ years experience as a Project Manager/Banking Examiner for Corporate and Corresponding Banking (large corporate, large value, large quality) for the products below 15+ years experienc examining the US regulatory coverage to ensure completeness of regulations covered for client’s products and services
*.Ensure applicable regulations are reasonably included in their CRA Compliance Risk Assessment.
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5+ reviewing the control and assessment Test Scenarios/Test Scripts
*.5+ years Document gap analysis of current coverage and current script coverage against end-state.
*.10+ Experience writing and executing CRAs and Regulatory Test Material
*.Essential: Regulatory examiner or Compliance or Audit of the following business products. Prior Corporate Bank Compliance (examiner), Audit or Regulatory experience preferred.
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Expereince with BANK CAPABILITIES,PAYMENTS AND RECEIPTS, LIQUIDITY AND INVESTMENTS, GLOBAL TRADE AND SUPPLY CHAIN, CUSTODY, AGENCY AND ESCROW..
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