Regulatory Aml Program Manager

Manage regulatory AML programs with Tata Consultancy Services, emphasizing risk mitigation, audit trails, and compliance reporting. Apply project management certification and regulatory knowledge.As a Project Manager, you will support AML compliance programs requiring regulatory alignment, risk management, process improvement, and detailed documentation. The position connects project delivery with FATF, FinCEN, and OSFI guidelines. Experience with financial services, Agile, or hybrid methods is preferred.Key Responsibilities:
Ensure AML projects satisfy regulatory requirements and standardsAssess and mitigate compliance and regulatory exposureMaintain project documentation and regulatory audit trailsRecommend enhancements to AML controls and efficiencyProvide progress, budget, and status updatesRequirements:
Project management experience in regulatory environmentsPMP, PRINCE2, or equivalent project certificationKnowledge of AML, KYC, and financial crime preventionTechnology implementation and system integration experienceExperience with Agile or hybrid project methods preferredUse regulatory program management, AML controls, and risk expertise to strengthen compliant project delivery at Tata Consultancy Services.
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