Regulatory/Compliance Project Manager - Dallas, United States - Phyton Talent Advisors

Description

Our client, a Financial Services Firm, is seeking a Regulatory Project Manager int heir Dallas, TX location:

Responsibilities:

Manage multiple client requests, while ensuring timely completion of all deliverables.

Evaluate scope of work/project plans and provide recommendations for process enhancements and improvements.

Manage relationships with cross-functional teams and third-party vendors.

Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.

Identify and resolve gaps in processes and project execution.

Foster long-term relationships with existing clients, key business partners and other stakeholders.

Interpret financial and legal entity documentation from various domains and diverse sources.

Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements.

Navigate new requirements with clients to strategize and implement new workflows and processes.

What We're Looking For:

4+ years of proven experience in a regulatory related field with previous process management experience.

Experience carrying out Due Diligence/KYC processes including onboarding.

Good working knowledge of US KYC regulations (FinCEN, etc.).

Familiarity with global KYC regulations and industry guidelines (preferred).

Ability to handle pressure and manage conflicting priorities.

Excellent analytical, project management and problem-solving skills.

Strong communication skills with exceptional presentation expertise.

Basic understanding of financial services firms and investment management operations.

Strong attention to detail and organizational skills with a focus on quality and process.

Must be able to work collaboratively with team members, both senior and junior.

Proficient in Microsoft Office Suite. Strong proficiency in Excel preferred.