PMO Banking Audit & Compliance
- Verfügbarkeit einsehen
- 0 Referenzen
- 80€/Stunde
- 60316 Frankfurt am Main
- DACH-Region
- en | de
- 11.09.2024
Kurzvorstellung
Qualifikationen
Projekt‐ & Berufserfahrung
5/2023 – 10/2023
Tätigkeitsbeschreibung
- Consult Head of Sanctions Risk Oversight on establishment of Sanctions Risk Management Office
- Develop action plans in consultation with team and stakeholders for operationalizing new interdepartmental feedback loops
- Build and maintain audit-proof depository for new feedback loops
- Gather and prepare data for US Fed statutory auditors
- Designed and maintained related trackers for team
Compliance management, Kommerzielles Bankgeschäft, PMO
12/2022 – 4/2023
Tätigkeitsbeschreibung
- Consult Lead Coordinator on global audits, including annual year end audit by external auditor, focusing on Anti-Financial Crime (AFC)
- Participate in monitor and audit meetings
- Develop draft responses to regulatory audit letters and monitor
reports with key stakeholders
- Analyze findings to identify risk patterns and manage finding
resolution tracking
- Maintain a directory of stakeholders, findings and documentation
for effective coordination and communication (PMO)
PMO, Projektmanagement - Audits
6/2022 – 12/2022
Tätigkeitsbeschreibung
- Prepared project documentation, reports, and correspondence
- Analyzed RMA accounts to determine traffic volumes and application
origins in IT systems
- Onboarded and trained new team members to ensure seamless
project execution
Kommerzielles Bankgeschäft, PMO, Projektmanagement
3/2022 – 4/2022
Tätigkeitsbeschreibung
PMO Support in Private Banking for large digitalization initiative for client platform
- Created presentations, reportings, meeting plans, and meeting minutes for effective communication and project management
- Conducted interviews with subject matter experts
- Tracked tasks and deadlines to ensure timely completion of project
milestones
PMO
Ausbildung
Towson University
Towson, USA
Über mich
[...] UG[...]60316 Frankfurt
Kontakt: [...]
Persönliche Daten
- Englisch (Muttersprache)
- Deutsch (Fließend)
- Europäische Union
- Vereinigte Staaten von Amerika
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