Risk Project Manager Job at Motion Recruitment, Plano, TX

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  • Motion Recruitment
  • Plano, TX

Job Description

Our client, a leading tax and accounting software provider, is actively hiring a Risk Project Manager to join their Operations Excellence Team in Plano, TX! This role will be hybrid and require onsite work 3x a week.

*This is a 1 year W2 contract with benefits and paid holidays offered!*

As a Risk Project Manager, you will be s upporting the launch of their enhanced KYC and KYB Compliance Program. You will be making sure the existing customer portfolio meets their new standards and refining the initial checks, as well as ongoing monitoring to verify the legitimacy of businesses applying for their financial products.

Responsibilities:

  • Document and approve updates to the compliance policies and procedures
  • Document test plans, test cases, and the results
  • Develop validated training content for operational teams on new business validation processes
  • Define and validate metrics for measuring the effectiveness of enhanced business validation and ongoing performance metrics

Skills:

  • 2+ years of experience as a project manager in the KYC/KYB/AML space
  • Experience with SQL or Databricks
  • Prior experience with Salesforce is a plus

Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.

Job Tags

Full time, Contract work,

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