Banking Project Control Officer - AML & Compliance programs and projects - 34970

Banking Project Control Officer Location Address: 4 King Street W 13th Floor - hybrid - onsite 3 times/week Contract Duration: 12 months The team works on AML & Compliance programs and projects. They have multiple projects coming up and the successful candidates are required to support the enhancement and upgrades of existing programs and processes. Responsibilities: -Maintain the budget; this includes auditing items to be delivered under projects -reviewing the weekly and monthly time tracking reports for anomalies -ensuring all invoices have been approved with the proper sign-offs prior to payment and ensuring drawdowns are properly recorded and maintaining ongoing cost to complete forecasts. This includes full reconciliation of the project budget and completing investigations for differences as they occur - Responsible for supporting the Delivery Team in the following: Maintain the project files; this pertains to project documentation, approvals, drawdowns, spreadsheets, meeting minutes, monthly status reports, third party contracts and other correspondence and documentation as appropriate. - Support the Delivery Manager to ensure all appropriate areas are represented on the project team and to maintain momentum of the project against a background of constantly conflicting priorities Must Have Skills: 1. 5 years of experience working on projects end-to-end in FI 2. Strong proficiency in MS Excel 3. 3 years of experience with MS Projects 4. 3 years of experience working on financial project management and budget management Nice to Have: - Experience with Clarity -experience working on projects at big 5 banks in Canada (especially Scotiabank) -Bilingual in Spanish/English Education: Post-Secondary Degree/Diploma Best vs Average: The ideal candidate would have financial management experience at one of the big 5 banks and would have Clarity experience as well. Apply

Location: Toronto, CA

Posted Date: 9/28/2024