Financial Crimes Program Manager, Robinhood

• Bachelor’s or Master's Degree
• 5+ years experience working in project and program management
• Knowledge of Actimize, including the SAM, CDD and ActOne Modules
• Experience working on Financial Crimes and Compliance at a financial institution or related consulting experience
• Strong written and verbal communication, analytical skills, project management ability, and attention to detail
• Previous experience with sanctions screening tools
• Ability to optimally lead several priorities and adapt to a changing environment
• Strong interpersonal skills to develop strong working relationships

Desirable

• Partner with Engineering, Operations, Compliance, Legal and other cross- functional partners to build a best-in-class Financial Crimes program with a strong control environment
• Develop the long term vision for the team and set the roadmap to fulfill that vision with the Head of Financial Crimes and the leadership team
• Build and develop project scopes and objectives, involving all relevant cross-functional partners and ensuring technical feasibility
• Create and maintain comprehensive documentation, including developing Business Requirements Documents (BRDs) with input from Financial Crimes internal stakeholders, including, where applicable, use case testing and test scripts
• Coordinate internal and external resources for the detailed execution of projects
• Ensure that all projects are delivered on-time and satisfy the requirements
• Measure project performance using appropriate systems, tools and techniques
• Report and escalate to the Head of Financial Crimes and the leadership team, as needed, on any material delays or deviations from the agreed upon project plan and schedule
• Perform risk management to minimize project risks
• Lead access across Financial Crimes applications and perform quarterly audits of user access