Demo

VP, Compliance Project Manager

CFSB
New York, NY Full Time
POSTED ON 4/3/2025
AVAILABLE BEFORE 5/11/2025
Description

Job Summary:

CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking an experienced Project Manager with experience in compliance within the financial services industry to join the Central PMO team and supporting the execution of key strategic data initiatives. Your responsibilities will include developing project plans, raising and tracking issues and risks, providing a weekly status report and facilitating meetings to drive project progress. The ideal candidate should have strong organizational skills, experience in managing BSA/AML and OFAC related projects in a financial institution, and the ability to successfully deliver.

Responsibilities:

  • Work with the BSA/AML or OFAC leader and team to determine and understand business requirements
  • Ability to multitask and manage multiple competing initiatives at the same time.
  • Facilitate working group and steering committee meetings by leading discussions, challenging stakeholders, establishing accountability and driving consensus among stakeholders.
  • Create project plans to track deliverables and assist in ensuring a successful delivery of the project.
  • Update PowerPoint presentations to effectively communicate project updates, risks, and decisions to stakeholders.
  • Apply quality assurance concepts to validate remediation deliverables and ensure adherence to milestones, criteria, and documentation/evidence.
  • Communicate project status, escalate risks, and issues to senior management and stakeholders, providing recommendations for mitigation and resolution.
  • Promote organizational culture and work to improve the overall health of the organization through employee engagement, collaboration, and values alignment.

Qualifications

Knowledge, Skills, and Abilities:

  • Proficient in PowerPoint, Microsoft Project, Excel, and Visio.
  • Deep experience in leading regulatory related transformation programs or projects.
  • Strong understanding of regulatory compliance requirements and expectations.
  • Demonstrated experience leading project stakeholders from diverse functional areas.
  • Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization.
  • Strong analytical, problem-solving, and decision-making skills.
  • Ability to work independently as well as being a team player.

Education, Training, and Experience:

  • Bachelor’s degree in Finance, Business Administration or a related field
  • Experience in BSA/AML and OFAC.
  • Minimum of 8 years’ experience in a financial institution.
  • Experience in Compliance or Enterprise Risk.

Salary Range: $150,000 - $175,000 / year

"Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience."

About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Salary : $150,000 - $175,000

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Job openings at CFSB

CFSB
Hired Organization Address New York, NY Full Time
Description JOB SUMMARY : CFSB is a full-service payments, lending and banking provider that delivers global financial s...
CFSB
Hired Organization Address New York, NY Full Time
Description JOB SUMMARY : CFSB is a full-service payments, lending and banking provider that delivers global financial s...

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