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Skills
Automationunmatched
Business Processesunmatched
Communication Skillsunmatched
Consultingunmatched
Enterprise Architectureunmatched
Enterprise Protectionunmatched
Information Architectureunmatched
Information Technology & Information Systemsunmatched
Know Your Customer (KYC)unmatched
Knowledge Transferunmatched
Maintain Complianceunmatched
Presentation/Verbal Skillsunmatched
Privacy Controlsunmatched
Project Management Professional (PMP)unmatched
Project/Program Managementunmatched
Regulationsunmatched
Regulatory Requirementsunmatched
Risk Managementunmatched
Security Architectureunmatched
Technical Deliveryunmatched
Writing Skillsunmatched
Description
Role Summary
Seeking a seasoned, articulate, and hands-on Senior IT Project Manager to lead critical regulatory technology initiatives focused on IRS Form 8300 generation and filing and the design and evolution of a Global KYC Center of Excellence (COE). This role requires strong command of both business process and IT architecture, and close partnership with FTI Consulting, a subject-matter expert in Form 8300 and KYC.
Key Responsibilities
• Lead end-to-end IT delivery of Form 8300 automation, including data sourcing, validation, workflow, filing, and audit readiness. • Drive the Global KYC COE IT roadmap ensuring scalable and compliant solutions. • Translate regulatory requirements into functional and technical requirements. • Ensure solutions align with enterprise architecture and existing technology stack. • Manage engagement with FTI Consulting, ensuring scope clarity and knowledge transfer. • Provide clear executive-level communication, status reporting, and risk management.
Technology & Architecture
• Leverage existing platforms and integration patterns. • Collaborate with Enterprise Architecture and Security teams. • Ensure proper data governance, privacy, and control frameworks.
Required Qualifications
• 12+ years of IT Project or Program Management experience. • Experience delivering regulatory or compliance-driven IT programs. • Strong understanding of data-driven architectures and integrations. • Exceptional written and verbal communication skills.
Preferred Qualifications
• Direct experience with IRS Form 8300, AML, or KYC programs. • Experience working in global, multi-region environments. • PMP or equivalent certification preferred.